OFAC UID 27003 · SDN · Individual

Walter Jacob GAVIDIA FLORES

List
SDN
Type
Individual
Programs
VENEZUELA-EO13850
Designated
Jul 25, 2019

Also known as

  • Walter GAVIDIA-FLORES · a.k.a.

Addresses

  • Caracas Capital District Venezuela

Identifiers

  • Cedula No.: 14407259 (Venezuela)
  • Passport: 113561269 (Venezuela)
  • Gender: Male