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Walter Alexander Del Nogal Marquez

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, VEN · Miranda				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-05-07	-

Address
Full address	Country
Edificio Poli centro, Piso 4, Of. 3, Panama	Panama
Miranda	Venezuela

Assets and shares
Asset	Percentage held	Start date	End date
FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A. 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 SAM Procurement Exclusions105,706

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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

External databases

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

US OFAC Press Releases7,287

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

External dataset · United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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