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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GAVIDIA FLORES, Walter Jacob · WALTER GAVIDIA-FLORES · Walter Jacob Gavidia Flores | [sources] | |||
| Other name | Walter Gavidia-Flores | [sources] | |||
| Birth date | [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 | [sources] | |||
| Middle name | Jacob | [sources] | |||
| Passport number | 113561269 | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also WALTER JACOB GAVIDIA FLORES)
(also WALTER GAVIDIA-FLORES)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr9lhz2 · usgsa-s4mr9ljkz · ofac-27003 · ofac-pr-245b3c2d015b380b6d287ac1c5d969ded5d08771For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |