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	eng	us_ofac_sdn	`ofac-27003`	2023-11-17
`Person:address`	CARACAS, CAPITAL DISTRICT, VEN	eng	us_sam_exclusions	`usgsa-s4mr9lhz2`	2024-06-14
`Person:addressEntity`	`addr-e54e5d94d715d910b7320574a5c4e63740d317cc`	eng	us_ofac_sdn	`ofac-27003`	2023-11-02
`Person:alias`	Walter Gavidia-Flores	eng	us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:birthDate`	1978-12-15	eng	us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-27003`	2024-11-13
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr9lhz2`	2024-06-14
`Person:country`	ve	eng	ext_us_ofac_press_releases	`NK-aAM8cF5uzMzPJ5WM9xbRLB`	2025-09-23
`Person:country`	ve	eng	us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:createdAt`	2019-08-27	eng	us_sam_exclusions	`usgsa-s4mr9lhz2`	2024-06-14
`Person:createdAt`	2019-08-27	eng	us_sam_exclusions	`usgsa-s4mr9ljkz`	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	eng	us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:id`	6c2c706aacbe35644b34456aec16148e84d6c75f		ext_us_ofac_press_releases	`NK-aAM8cF5uzMzPJ5WM9xbRLB`	2025-09-23
`Person:id`	5a20113c38e3f83b859744f657668d252298feac	eng	us_ofac_sdn	`ofac-27003`	2025-06-02
`Person:id`	c8603ef65869a2f42d77cabff317c8e4c44625e1		us_trade_csl	`ofac-27003`	2024-05-07
`Person:id`	c9c67dbc62b0819732b23fdeba1c9021328ec4e9	eng	us_sam_exclusions	`usgsa-s4mr9ljkz`	2025-07-23
`Person:id`	fd2d1122585fa57f421017d82f317762bd843db7	eng	us_sam_exclusions	`usgsa-s4mr9lhz2`	2025-07-23
`Person:idNumber`	14407259	eng	us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:lastName`	Gavidia-Flores	eng	us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:lastName`	Gavidia Flores	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_sam_exclusions	`usgsa-s4mr9ljkz`	2024-06-14
`Person:middleName`	Jacob	eng	us_ofac_sdn	`ofac-27003`	2024-10-11
`Person:name`	GAVIDIA FLORES, Walter Jacob		us_trade_csl	`ofac-27003`	2024-05-07
`Person:name`	WALTER GAVIDIA-FLORES	eng	us_sam_exclusions	`usgsa-s4mr9ljkz`	2024-06-14
`Person:name`	Walter Jacob Gavidia Flores	eng	us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:name`	WALTER JACOB GAVIDIA FLORES	eng	us_sam_exclusions	`usgsa-s4mr9lhz2`	2024-06-14
`Person:name`	Walter Jacob Gavidia Flores	eng	ext_us_ofac_press_releases	`NK-aAM8cF5uzMzPJ5WM9xbRLB`	2025-09-23
`Person:notes`	(also WALTER GAVIDIA-FLORES)	eng	us_sam_exclusions	`usgsa-s4mr9lhz2`	2025-07-23
`Person:notes`	(also WALTER JACOB GAVIDIA FLORES)	eng	us_sam_exclusions	`usgsa-s4mr9ljkz`	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://sanctionssearch.ofac.treas.gov/Details.aspx?id=27003	eng	us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm741	eng	ext_us_ofac_press_releases	`NK-aAM8cF5uzMzPJ5WM9xbRLB`	2025-09-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9ljkz`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-27003`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9lhz2`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27003`	2023-04-20

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