ACTIVE SDN Verified active as of April 2026

Walter Jacob Gavidia Flores

OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA-EO13850

Status: Active SDN designation Program: Venezuela — EO 13850 (Gold sector / public officials) Sector: Government & political officials First indexed: 2026-04-17 Last verified: April 2026

Key Facts

OFAC name on file: GAVIDIA FLORES, Walter Jacob
Type: Individual
Sanctions program: Venezuela — EO 13850 (Gold sector / public officials)
Date of birth: 15 Dec 1978
Citizenship: Venezuela
Cedula: 14407259
Passport: 113561269 (Venezuela) expires 28 Jan 2020

About this designation

Walter Jacob Gavidia Flores appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela — EO 13850 (Gold sector / public officials) program. US persons and entities are prohibited from engaging in transactions with this individual, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.

For compliance teams: this profile is a starting point for diligence — always confirm against OFAC's primary SDN Search before relying on a screen for decision-making, since the SDN list updates continuously and individuals can be added or delisted between our scrape windows.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
DOB 15 Dec 1978; citizen Venezuela; Gender Male; Cedula No. 14407259 (Venezuela); Passport 113561269 (Venezuela) expires 28 Jan 2020.

Gavidia Flores cluster

2 other SDN entries sharing this surname

These individuals share the surname Gavidia Flores and are also listed on OFAC's Venezuela-related SDN. The relationship is inferred from naming convention only — not from any explicit OFAC family designation — but the cluster is a useful diligence signal.

ACTIVE SDN

Yosser Daniel Gavidia Flores

GAVIDIA FLORES, Yosser Daniel

Listed on the OFAC Venezuela-related SDN. Shares the surname Gavidia Flores; family relationship is inferred from naming convention.

VENEZUELA-EO13850DOB 11 Oct 1988

Open profile ACTIVE SDN

Yoswal Alexander Gavidia Flores

GAVIDIA FLORES, Yoswal Alexander

Listed on the OFAC Venezuela-related SDN. Shares the surname Gavidia Flores; family relationship is inferred from naming convention.

VENEZUELA-EO13850DOB 06 Aug 1990

Open profile

Frequently asked questions

▸ Is Walter Jacob Gavidia Flores currently sanctioned by OFAC?

Yes. As of April 2026, Walter Jacob Gavidia Flores is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela — EO 13850 (Gold sector / public officials) program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.

▸ What OFAC program is Walter Jacob Gavidia Flores sanctioned under?

Walter Jacob Gavidia Flores is designated under Venezuela — EO 13850 (Gold sector / public officials). This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).

▸ When was Walter Jacob Gavidia Flores added to the OFAC SDN list?

Walter Jacob Gavidia Flores was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.

Verifying this designation

Useful tools and explainers

Search the full Venezuela SDN list — paste any name to see if it's currently designated.
OFAC General Licenses for Venezuela — the active GLs that authorize otherwise-prohibited transactions.
What are OFAC sanctions on Venezuela? (plain-English guide)
All currently sanctioned government & political officials — the sector cohort Walter Jacob Gavidia Flores is part of.
OFAC Venezuela SDN list by sector — pivot the full corpus by military, economic, diplomatic, or governance.
Browse all 410 active Venezuela-program SDN designations

Walter Jacob Gavidia Flores was designated under VENEZUELA-EO13850, a Venezuela-sector program. For sector-level context — regulatory framework, OFAC pathways, and current deal flow — see Venezuela mining sector — gold, sanctions, legal framework.