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Compliance Report

Generate a timestamped, audit-ready compliance report for GAVIDIA FLORES, Yosser Daniel, including a verification QR code and the official OFAC source reference.

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Relationship Report

GAVIDIA FLORES, Yosser Daniel has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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GAVIDIA FLORES, Yosser Daniel

Individual VENEZUELA-EO13850 Block
Added/Updated: July 25, 2019
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Expand a section below to see the full record for GAVIDIA FLORES, Yosser Daniel.

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
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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.