Search OpenSanctions

Advanced

Walter Alexander Del Nogal Marquez

Sanctioned entity
TypePerson[sources]
NameDEL NOGAL MARQUEZ, Walter Alexander · Walter Alexander Del Nogal Marquez[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryPanama · Venezuela[sources]
CitizenshipVenezuela[sources]
First nameWalter Alexander[sources]
ID Number9965580[sources]
Last nameDel Nogal Marquez[sources]
Passport numberC1940147[sources]
AddressEdificio Poli centro, Piso 4, Of. 3, Panama · MIRANDA, MIRANDA, VEN · Miranda[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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 OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting