Search Sanctions | SapherCheck

7 SapherCheck records found for Person Gavidia

1. Yosser Daniel Gavidia Flores

Alias	YOSSER GAVIDIA-FLORES YOSSER GAVIDIA-FLORES
ID Number	18815328
Profile Type	PERSON
Name	GAVIDIA FLORES, YOSSER DANIEL YOSSER DANIEL GAVIDIA FLORES YOSSER DANIEL GAVIDIA FLORES
First Name	YOSSER DANIEL YOSSER
Middle Name	DANIEL
Last Name	GAVIDIA FLORES GAVIDIA-FLORES GAVIDIA FLORES
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1988-10-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27004

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27004 Country: United States Entity: NK-MWWbvH4xMMSQtx9oFZfLKr Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9LHZ3 Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: NK-MWWbvH4xMMSQtx9oFZfLKr Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Yoswal Alexander Gavidia Flores

ID Number	19733466
Profile Type	PERSON
Name	YOSWAL ALEXANDER GAVIDIA FLORES YOSWAL ALEXANDER GAVIDIA FLORES GAVIDIA FLORES, YOSWAL ALEXANDER
First Name	YOSWAL ALEXANDER YOSWAL
Middle Name	ALEXANDER
Last Name	GAVIDIA FLORES GAVIDIA FLORES
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1990-08-06
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27005

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27005 Country: United States Entity: NK-U2sfEufRGiunKHytphFF8w Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9LHZ4 Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: NK-U2sfEufRGiunKHytphFF8w Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Walter Jacob Gavidia Flores

Alias	WALTER GAVIDIA-FLORES WALTER GAVIDIA-FLORES
ID Number	14407259
Profile Type	PERSON
Name	WALTER JACOB GAVIDIA FLORES WALTER JACOB GAVIDIA FLORES GAVIDIA FLORES, WALTER JACOB
First Name	WALTER WALTER JACOB
Middle Name	JACOB
Last Name	GAVIDIA FLORES GAVIDIA-FLORES GAVIDIA FLORES
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1978-12-15
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27003

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27003 Country: United States Entity: NK-aAM8cF5uzMzPJ5WM9xbRLB Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9LHZ2 Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: NK-aAM8cF5uzMzPJ5WM9xbRLB Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. ELVIS RUBEN GAVIDIA

Profile Type	PERSON
Name	ELVIS RUBEN GAVIDIA
First Name	ELVIS
Middle Name	RUBEN
Last Name	GAVIDIA
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-05-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	AURORA, CO 80012, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QLL9 Start Date: 1997-04-14 Listing Date: 1997-05-23 Country: United States Entity: us-fed-excl-elvis-ruben-gavidia-80012-aurora Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QLL9 Start Date: 1997-07-09 Listing Date: 1997-07-21 Country: United States Entity: us-fed-excl-elvis-ruben-gavidia-80012-aurora Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. ELVIS RUBEN GAVIDIA

Profile Type	PERSON
Name	ELVIS RUBEN GAVIDIA
First Name	ELVIS
Middle Name	RUBEN
Last Name	GAVIDIA
Country	UNITED STATES
Birth Date	1963-10-03
Position	EMPLOYEE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4879 E DONALD AVE, APT C, DENVER, CO 80222
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1997-04-14 Country: United States Entity: us-fed-excl-elvis-ruben-gavidia-80222-denver Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. WALTER GAVIDIA-FLORES

Alias	WALTER JACOB GAVIDIA FLORES
Profile Type	PERSON
Name	WALTER GAVIDIA-FLORES
First Name	WALTER
Last Name	GAVIDIA-FLORES
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-08-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9LJKZ Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: usgsa-s4mr9ljkz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. YOSSER GAVIDIA-FLORES

Alias	YOSSER DANIEL GAVIDIA FLORES
Profile Type	PERSON
Name	YOSSER GAVIDIA-FLORES
First Name	YOSSER
Last Name	GAVIDIA-FLORES
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-08-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9LJL0 Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: usgsa-s4mr9ljl0 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view