Last Updated: January 19, 2026
Yoswal Alexander GAVIDIA FLORES
DoB
1990-08-06
Address
Caracas, Capital District, Venezuela
Reg. ID
19733466, Cedula No.; 134559177, Passport
Official reason
Yoswal Alexander Gavidia Flores is the youngest stepson of Maduro and, along with his two older brothers Walter and Yosser, received bribes and kickbacks from Saab in exchange for giving Saab access to overvalued Venezuelan government contracts, such as the CLAP progam.
Other Information
https://home.treasury.gov/news/press-releases/sm741
Date of listing
2019-07-25
Program information
Authority
US
Program
Executive Order 13850 Blocking Property of Additional Persons Contributing to the Situation in Venezuela
Regime
OFAC country specific
Target State
Venezuela
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1581 • https://ofac.treasury.gov/media/932241/download?inline
Official Information
On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing...
Additional Details
SDN
Program URL