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Walter Jacob Gavidia Flores

Sanctioned entity

Walter Jacob Gavidia Flores is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GAVIDIA FLORES, Walter Jacob · WALTER JACOB GAVIDIA FLORES · Walter Jacob Gavidia Flores				[sources]
Other name	WALTER GAVIDIA-FLORES · Walter Gavidia-Flores				[sources]
Birth date	1978-12-15				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	WALTER JACOB · Walter				[sources]
ID Number	`14407259`				[sources]
Last name	GAVIDIA FLORES · Gavidia Flores · Gavidia-Flores				[sources]
Middle name	Jacob				[sources]
Passport number	`113561269`				[sources]
Address	CARACAS, CAPITAL DISTRICT, VEN · Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`113561269`	Venezuela	Passport	-	2020-01-28
`14407259`	Venezuela	Cedula No.	-	-

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

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ofac-27003 · usgsa-s4mr9lhz2

For experts: raw data explorer

Factsheet Data sources

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