| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DEL NOGAL MARQUEZ, Walter Alexander · Walter Alexander Del Nogal Marquez | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Panama · Venezuela | [sources] | |||
| First name | Walter Alexander | [sources] | |||
| ID Number | 9965580 | [sources] | |||
| Last name | Del Nogal Marquez | [sources] | |||
| Passport number | C1940147 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Miranda | Venezuela | |
| Edificio Poli centro, Piso 4, Of. 3, Panama | Panama | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| FINANCIAL CORPORATION FINCORP, C.A. | - | - | - | |
| VIC DEL INC. (OFF SHORE) | - | - | - | |
| DMI TRADING INC. | - | - | - | |
| DEL BROS OVERSEAS, S.A. | - | - | - | |
| FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A. | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
9965580 | Venezuela | Cedula No. | - | - | |
C1940147 | Venezuela | Passport | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.