YOSWAL ALEXANDER GAVIDIA FLORES

YOSWAL ALEXANDER GAVIDIA FLORES is found actively sanctioned on 3 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for YOSWAL ALEXANDER GAVIDIA FLORES:

Address 1 : Caracas, Capital District, Venezuela

Address 2 : Miranda, Venezuela

ID Details

ID NUMBER : S4MR9LHZ4

ID TYPE : SAM Number

ID NUMBER : S4MR6HJ6G

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : 134559177

ID TYPE : Passport

ID NUMBER : 19733466

ID TYPE : Cedula No.

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YOSWAL ALEXANDER GAVIDIA FLORES Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 27, 2019	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 21, 2018	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active