Search OpenSanctions

Walter Alexander Del Nogal Marquez

Debarred entity · Sanctioned entity

Walter Alexander Del Nogal Marquez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DEL NOGAL MARQUEZ, Walter Alexander · Walter Alexander Del Nogal Marquez				[sources]
Birth date	1969-10-02				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Panama · Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	Walter Alexander				[sources]
ID Number	`9965580`				[sources]
Last name	Del Nogal Marquez				[sources]
Passport number	`C1940147`				[sources]
Address	Edificio Poli centro, Piso 4, Of. 3, Panama · MIRANDA, MIRANDA · Miranda, Miranda				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Miranda, Miranda	Venezuela

Assets and shares
Asset	Percentage held	Start date	End date
VIC DEL INC. (OFF SHORE) Debarred entity · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Drug Trafficking and Money Laundering Network Led by Former Senior Venezuelan Intelligence Official	2018-05-07

Identifications
Document number	Country	Type	Start date	End date
`9965580`	Venezuela	Cedula No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,613

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,542

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,964

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr6hj6g · ofac-23884 · ofac-pr-3e4ffa1172fa232b5c53a7695308e9c48e97e875

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk