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Yoswal Alexander Gavidia Flores

Sanctioned entity

Yoswal Alexander Gavidia Flores is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GAVIDIA FLORES, Yoswal Alexander · YOSWAL ALEXANDER GAVIDIA FLORES · Yoswal Alexander Gavidia Flores				[sources]
Birth date	1990-08-06				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	YOSWAL ALEXANDER · Yoswal				[sources]
ID Number	`19733466`				[sources]
Last name	GAVIDIA FLORES · Gavidia Flores				[sources]
Middle name	Alexander				[sources]
Passport number	`134559177`				[sources]
Address	CARACAS, CAPITAL DISTRICT, VEN · Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`19733466`	Venezuela	Cedula No.	-	-
`134559177`	Venezuela	Passport	-	2021-05-11

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-07-25	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-27005 · usgsa-s4mr9lhz4

For experts: raw data explorer

Factsheet Data sources

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