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Gavidia Flores Yoswal Alexander

Sanctioned
Type
person
Subtype
Country
Venezuela
Date of birth
1990-08-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27005
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 Yoswal AlexanderPrimary name
    OFAC ↗
    Record provenance
    ID
    27005
    SHA-256
    6016beb39eb3eb8b30819f4c9f6624eb6d2912385470b2cd8b55aeae14c52fcd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 134559177PASSPORT
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    27005
    SHA-256
    d094d8d0bef81e84ac7128b108ba08c089d77991528191233903cc7835f1eabb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 19733466CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    27005
    SHA-256
    d094d8d0bef81e84ac7128b108ba08c089d77991528191233903cc7835f1eabb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27005OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27005
    SHA-256
    d094d8d0bef81e84ac7128b108ba08c089d77991528191233903cc7835f1eabb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1990-08-06Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    27005
    SHA-256
    6016beb39eb3eb8b30819f4c9f6624eb6d2912385470b2cd8b55aeae14c52fcd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)