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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAKLED GARCIA, Walid · VALED MAKLED GARCIA · WALID WAKLED GARCIA · Walid MAKLED GARCIA · Walid Makled · | [sources] | |||
| Alias | Valed MAKLED GARCIA · Walid Makled Garcia · Walid WAKLED GARCIA | [sources] | |||
| Weak alias | EL TURCO WALID | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tinaco | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Colombia · Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | Valed · Walid | [sources] | |||
| ID Number | 18489167 | [sources] | |||
| Last name | García · MAKLED GARCIA · Makled · WAKLED GARCIA | [sources] | |||
| Passport number | 18489167 | [sources] | |||
| Wikidata ID | Q9095468 | [sources] | |||
| Address | Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia · Curacao · Guacara · Maracaibo · Puerto Cabello · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also WALID MAKLED GARCIA, WALID WAKLED GARCIA)
(also WALID WAKLED GARCIA, VALED MAKLED GARCIA)
(also WALID MAKLED GARCIA, VALED MAKLED GARCIA)
Venezuelan drug dealer and businessperson
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
usgsa-s4mr3ptvm · usgsa-s4mr3qtml · ofac-11500 · usgsa-s4mr3ptvlFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Maracaibo | Venezuela | |
| Puerto Cabello | Venezuela | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| President of Colombia | - | - | |
| President of Venezuela | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Valencia | Venezuela |
| Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia | Venezuela |
| Curacao | - |
| Guacara | Venezuela |