Individual · 1 listing(s)
GAVIDIA FLORES, Walter Jacob currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | VENEZUELA-EO13850 |
|---|---|
| Listed on | 2019-07-25 |
| Date of birth | 15 Dec 1978 |
| Nationality | Venezuela |
| ID / passport | 113561269 (Venezuela) expires 28 Jan 2020 |
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