SDN list · entry 27003
Gavidia Flores Walter Jacob
Yes. Gavidia Flores Walter Jacob is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 27003, added on July 25, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA-EO13850 |
| Type | individual |
| Added to the list | July 25, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Gavidia Flores Walter Jacob | Primary name | strong |
| Gavidia-Flores Walter | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 14407259 | Venezuela |
| Passport | 113561269 | Venezuela |
Details published by OFAC
| Date of birth | December 15, 1978 |
|---|---|
| Citizenship | Venezuela |
| Address | Caracas, Capital District, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13850 (Venezuela)