{"id":"cbe6add7-500f-4d76-94b1-293e37377629","canonicalName":"Walter Jacob GAVIDIA FLORES","primaryCountryId":"VE","dateOfBirth":"15 Dec 1978","placeOfBirth":null,"nationality":"VE","position":null,"createdAt":"2026-08-28T16:17:53.770Z","updatedAt":"2026-08-28T16:17:53.770Z","aliases":[{"id":"6cfc0e4b-f91f-4cee-a1f5-e852aa730853","personId":"cbe6add7-500f-4d76-94b1-293e37377629","name":"Walter Jacob GAVIDIA FLORES","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:53.773Z","source":{"name":"OFAC SDN"}},{"id":"36a77e84-4db6-4d79-af25-6696acd099b7","personId":"cbe6add7-500f-4d76-94b1-293e37377629","name":"GAVIDIA FLORES, Walter Jacob","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:53.776Z","source":{"name":"OFAC SDN"}},{"id":"5aa2adbe-77b4-4683-aa60-50d4160a8e39","personId":"cbe6add7-500f-4d76-94b1-293e37377629","name":"Walter GAVIDIA-FLORES","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:53.778Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"8424f6af-859c-45e0-b9a8-4aa94cf2acd1","personId":"cbe6add7-500f-4d76-94b1-293e37377629","type":"passport","value":"113561269","countryId":"VE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:53.781Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"7cbb0d05-e82d-45d7-9878-fcd2390a2e44","personId":"cbe6add7-500f-4d76-94b1-293e37377629","regime":"OFAC","program":"VENEZUELA-EO13850","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:53.784Z","lastSeenAt":"2026-10-19T04:08:17.232Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"27003","fetchedAt":"2026-10-19T04:08:17.232Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}