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Walter Jacob Gavidia Flores

Sanctioned entity
Walter Jacob Gavidia Flores is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGAVIDIA FLORES, Walter Jacob · WALTER JACOB GAVIDIA FLORES · Walter Jacob Gavidia Flores[sources]
Other nameWALTER GAVIDIA-FLORES · Walter Gavidia-Flores[sources]
Birth date[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameWALTER JACOB · Walter[sources]
ID Number14407259[sources]
Last nameGAVIDIA FLORES · Gavidia Flores · Gavidia-Flores[sources]
Middle nameJacob[sources]
Passport number113561269[sources]
AddressCARACAS, CAPITAL DISTRICT, VEN · Caracas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

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


Source data IDs: ofac-27003 · usgsa-s4mr9lhz2

For experts: raw data explorer