GAVIDIA FLORES, Yosser Daniel
A timestamped, audit-ready report on GAVIDIA FLORES, Yosser Daniel: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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GAVIDIA FLORES, Yosser Daniel has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Yosser GAVIDIA-FLORES A.K.A.
Known Addresses 1
- Caracas, Capital District, Venezuela
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 25, 2019
Legal Authorities
- Executive Order 13850 (Venezuela)
Identification & Documents
Identity Documents
- Cedula No.: 18815328
- Passport: 135713284
Additional Information
- Birthdate: 11 Oct 1988
- Gender: Male
- Citizenship Country: Venezuela
Related Entities 1
- Family member of: STAUDINGER LEMOINE, Mariana Andrea Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.