Walter GAVIDIA-FLORES

Sanctioned entity

Born 15 Dec 1978 (47 years old),Venezuela. Named in 4 sanctions listings.

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Summary

(also Walter Jacob GAVIDIA FLORES)

Sohn von GAVIDIA FLORES DE MADURO Cilia Adela; Stiefsohn des ehemaligen Präsidenten MADURO MOROS Nicolás.

(also Walter GAVIDIA-FLORES)

Sanctions and listings4

Effective
5 Jan 2026
Official designation
Federal Department of Foreign AffairsSwitzerland Asset Freezes of Foreign Politically Exposed PersonsSwitzerland
Programme CH-FIAA-VEfedlex.admin.ch eda.admin.ch fedlex.admin.ch
Listed
27 Aug 2019
Effective
25 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Jul 2019
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 27003treasury.gov ofac.treasury.gov
Listed
27 Aug 2019
Effective
25 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by	Expires
ID number	14407259
Passport	113561269
Cedula no	14407259	Venezuela
Passport	113561269	Venezuela	28 Jan 2020

Other names4

Also known as4

Walter Gavidia-FloresWalter Jacob Gavidia FloresGAVIDIA FLORES, Walter JacobGAVIDIA FLORES Walter Jacob

Addresses1

CARACAS, CAPITAL DISTRICT

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