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WALTER GAVIDIA-FLORES

Sanctioned entity
TypePerson[sources]
NameGAVIDIA FLORES, Walter Jacob · WALTER GAVIDIA-FLORES · Walter Jacob Gavidia Flores[sources]
Other nameWalter Gavidia-Flores[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameWALTER JACOB · Walter[sources]
ID Number14407259[sources]
Last nameGavidia 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

Descriptions

(also WALTER JACOB GAVIDIA FLORES)

— US SAM Procurement Exclusions,

(also WALTER GAVIDIA-FLORES)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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 SAM Procurement Exclusions105,527

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting