Statements: Walter Jacob Gavidia Flores

Canonical ID: NK-aAM8cF5uzMzPJ5WM9xbRLB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Caracas, Capital District	eng	us_ofac_sdn	`ofac-27003`	2026-01-26
`Person:address`	CARACAS, CAPITAL DISTRICT	eng	us_sam_exclusions	`usgsa-s4mr9lhz2`	2025-12-29
`Person:addressEntity`	`addr-c790ac533f19ac3a6f144aaac71af2ec862d60d3`		us_ofac_sdn	`ofac-27003`	2026-01-26
`Person:alias`	Walter Gavidia-Flores	eng	us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:birthDate`	1978-12-15		us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:citizenship`	ve		us_ofac_sdn	`ofac-27003`	2024-11-13
`Person:country`	ve		us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:country`	ve		ext_us_ofac_press_releases	`ofac-pr-245b3c2d015b380b6d287ac1c5d969ded5d08771`	2025-12-31
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr9lhz2`	2024-06-14
`Person:createdAt`	2019-08-27		us_sam_exclusions	`usgsa-s4mr9ljkz`	2024-06-14
`Person:createdAt`	2019-08-27		us_sam_exclusions	`usgsa-s4mr9lhz2`	2024-06-14
`Person:firstName`	Walter	eng	us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:firstName`	WALTER	eng	us_sam_exclusions	`usgsa-s4mr9ljkz`	2024-06-14
`Person:firstName`	WALTER JACOB	eng	us_sam_exclusions	`usgsa-s4mr9lhz2`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:id`	3fdaaabba36cb3b6e457ab9d007a22443bff9270		ext_us_ofac_press_releases	`ofac-pr-245b3c2d015b380b6d287ac1c5d969ded5d08771`	2026-01-06
`Person:id`	0d2ab6638944c7f84585bcb82c76aaef9bfe5b38		us_ofac_sdn	`ofac-27003`	2026-01-26
`Person:id`	8184ba7e81d5c66084e36268c25d802430a3292a		us_sam_exclusions	`usgsa-s4mr9ljkz`	2026-01-06
`Person:id`	1d671590ec91f83d4566426d1258cb28ba0d36bd		us_sam_exclusions	`usgsa-s4mr9lhz2`	2026-01-06
`Person:id`	c8603ef65869a2f42d77cabff317c8e4c44625e1		us_trade_csl	`ofac-27003`	2026-01-06
`Person:idNumber`	14407259	eng	us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:lastName`	GAVIDIA FLORES	eng	us_sam_exclusions	`usgsa-s4mr9lhz2`	2024-06-14
`Person:lastName`	Gavidia Flores	eng	us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:lastName`	GAVIDIA-FLORES	eng	us_sam_exclusions	`usgsa-s4mr9ljkz`	2024-06-14
`Person:lastName`	Gavidia-Flores	eng	us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:middleName`	Jacob	eng	us_ofac_sdn	`ofac-27003`	2024-10-11
`Person:name`	WALTER JACOB GAVIDIA FLORES	eng	us_sam_exclusions	`usgsa-s4mr9lhz2`	2024-06-14
`Person:name`	Walter Jacob Gavidia Flores	eng	us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:name`	GAVIDIA FLORES, Walter Jacob		us_trade_csl	`ofac-27003`	2024-05-07
`Person:name`	Walter Jacob Gavidia Flores	eng	ext_us_ofac_press_releases	`ofac-pr-245b3c2d015b380b6d287ac1c5d969ded5d08771`	2025-12-31
`Person:name`	WALTER GAVIDIA-FLORES	eng	us_sam_exclusions	`usgsa-s4mr9ljkz`	2024-06-14
`Person:notes`	(also WALTER JACOB GAVIDIA FLORES)	eng	us_sam_exclusions	`usgsa-s4mr9ljkz`	2025-07-23
`Person:notes`	(also WALTER GAVIDIA-FLORES)	eng	us_sam_exclusions	`usgsa-s4mr9lhz2`	2025-07-23
`Person:passportNumber`	113561269	eng	us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-27003`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm741		ext_us_ofac_press_releases	`ofac-pr-245b3c2d015b380b6d287ac1c5d969ded5d08771`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27003		us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9ljkz`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9lhz2`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-27003`	2025-12-30

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