Yosser Daniel Gavidia Flores
Sanctioned entityBorn 11 Oct 1988 (38 years old),Venezuela. Named in 4 sanctions listings.
Summary
Sohn von GAVIDIA FLORES DE MADURO Cilia Adela; Stiefsohn des ehemaligen Präsidenten MADURO MOROS Nicolás.
(also Yosser Daniel GAVIDIA FLORES)
(also Yosser GAVIDIA-FLORES)
Sanctions and listings4
- Listed
- 27 Aug 2019
- Effective
- 25 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 27004treasury.govofac.treasury.gov
- Effective
- 5 Jan 2026
Official designation
Federal Department of Foreign AffairsSwitzerland Asset Freezes of Foreign Politically Exposed PersonsSwitzerland
Programme CH-FIAA-VEfedlex.admin.cheda.admin.chfedlex.admin.ch
- Listed
- 27 Aug 2019
- Effective
- 25 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Family1
- Mariana Andrea Staudinger LemoineSanctionedDebarredRelativeBorn 23 Apr 1990Venezuela
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 18815328 | |||
| Passport | 135713284 | |||
| Passport | 135713284 | Venezuela | 31 May 2021 | |
| Cedula no | 18815328 | Venezuela |
Other names4
Also known as4
Addresses1
CARACAS, CAPITAL DISTRICT
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