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Gavidia Flores Yosser Daniel

Sanctioned
Gavidia-Flores Yosser
Type
person
Subtype
Country
Venezuela
Date of birth
1988-10-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27004
Asset freeze
2019-07-25activeSource
Official source conditions

Block; Program; VENEZUELA-EO13850

Source ↗
Legal bases
United States
Executive Order 13850 (Venezuela)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Gavidia-Flores YosserAlias
    OFAC ↗
    Record provenance
    ID
    27004
    SHA-256
    67024d58e942fe7ade28737f43fed21b033ad0012316474cbd6e918c6273e1a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gavidia Flores Yosser DanielPrimary name
    OFAC ↗
    Record provenance
    ID
    27004
    SHA-256
    67024d58e942fe7ade28737f43fed21b033ad0012316474cbd6e918c6273e1a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 135713284PASSPORT
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    27004
    SHA-256
    64f674d7032993e821595650d2d6fc8896c6c3bc86b40d171bd691f9cd16ce14
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27004OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27004
    SHA-256
    64f674d7032993e821595650d2d6fc8896c6c3bc86b40d171bd691f9cd16ce14
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18815328CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    27004
    SHA-256
    64f674d7032993e821595650d2d6fc8896c6c3bc86b40d171bd691f9cd16ce14
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1988-10-11Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    27004
    SHA-256
    67024d58e942fe7ade28737f43fed21b033ad0012316474cbd6e918c6273e1a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)