FEOC
OFAC SDNCriticalindividual

GAVIDIA FLORES, Yosser Daniel

🇻🇪Venezuela27004

FEOC Flagged

GAVIDIA FLORES, Yosser Daniel appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowVenezuela (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GAVIDIA FLORES, Yosser Daniel
Venezuela

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GAVIDIA FLORES, Yosser Daniel#27004
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GAVIDIA FLORES, Yosser Daniel
Venezuela

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GAVIDIA-FLORES, Yosser

Known addresses

  • Caracas, Capital District, Venezuela

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

DOB 11 Oct 1988; citizen Venezuela; Gender Male; Cedula No. 18815328 (Venezuela); Passport 135713284 (Venezuela) expires 31 May 2021.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27004",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27004",
  "entity_name": "GAVIDIA FLORES, Yosser Daniel",
  "entity_type": "individual",
  "country": "Venezuela",
  "aliases": [
    "GAVIDIA-FLORES, Yosser"
  ],
  "addresses": [
    "Caracas, Capital District, Venezuela"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27004",
    "program": "VENEZUELA-EO13850",
    "remarks": "DOB 11 Oct 1988; citizen Venezuela; Gender Male; Cedula No. 18815328 (Venezuela); Passport 135713284 (Venezuela) expires 31 May 2021.",
    "tonnage": "-0- ",
    "sdn_name": "GAVIDIA FLORES, Yosser Daniel",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.