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Walter Jacob Gavidia Flores

Debarred entity · 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 GAVIDIA-FLORES · Walter Jacob Gavidia Flores				[sources]
Alias	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				[sources]
Middle name	Jacob				[sources]
Passport number	`113561269`				[sources]
Address	CARACAS, CAPITAL DISTRICT · Caracas, Capital District				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Descriptions

(also WALTER JACOB GAVIDIA FLORES)

— US SAM Procurement Exclusions, 2025-07-23

(also WALTER GAVIDIA-FLORES)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Caracas, Capital District	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
`14407259`	Venezuela	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,540

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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) List36,613

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

United States · OFAC

External databases

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

US OFAC Press Releases4,959

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr9ljkz · usgsa-s4mr9lhz2 · ofac-pr-245b3c2d015b380b6d287ac1c5d969ded5d08771 · ofac-27003

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Factsheet Descriptions Data sources

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