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Yosser Daniel Gavidia Flores

Sanctioned entity

Yosser Daniel Gavidia Flores is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GAVIDIA FLORES, Yosser Daniel · YOSSER GAVIDIA-FLORES · Yosser Daniel Gavidia Flores				[sources]
Other name	Yosser Gavidia-Flores				[sources]
Birth date	1988-10-11				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	YOSSER DANIEL · Yosser				[sources]
ID Number	`18815328`				[sources]
Last name	Gavidia Flores · Gavidia-Flores				[sources]
Middle name	Daniel				[sources]
Passport number	`135713284`				[sources]
Address	CARACAS, CAPITAL DISTRICT, VEN · Caracas				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also YOSSER DANIEL GAVIDIA FLORES)

— US SAM Procurement Exclusions, 2025-07-23

(also YOSSER GAVIDIA-FLORES)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-07-25	-

Address
Full address	Country
Caracas	Venezuela

Documents
Document	Date
Treasury Disrupts Corruption Network Stealing From Venezuela’s Food Distribution Program, CLAP	2019-07-25

Identifications
Document number	Country	Type	Start date	End date
`18815328`	Venezuela	Cedula No.	-	-

Relatives
Person	Relationship	Start date	End date
Mariana Andrea Staudinger Lemoine Sanctioned entity	Family member of	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,488

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr9lhz3 · ofac-pr-a5c35aaae29c85cbeab40c86432844bf04ce1f68 · ofac-27004 · usgsa-s4mr9ljl0

For experts: raw data explorer

Factsheet Descriptions Data sources

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