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GAVIDIA FLORES, Walter Jacob

Sanctioned entity
GAVIDIA FLORES, Walter Jacob is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGAVIDIA FLORES, Walter Jacob · Walter Jacob Gavidia Flores[sources]
Other nameWalter Gavidia-Flores[sources]
Birth date[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameWalter[sources]
ID Number14407259[sources]
Last nameGavidia Flores · Gavidia-Flores[sources]
Passport number113561269[sources]
AddressCaracas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration


Source data IDs: ofac-27003

For experts: raw data explorer