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Walid Makled

Politician · Sanctioned entity

Walid Makled is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MAKLED GARCIA, Walid · VALED MAKLED GARCIA · WALID WAKLED GARCIA · Walid MAKLED GARCIA · Walid Makled · 2 more...				[sources]
Other name	Valed MAKLED GARCIA · Walid Makled Garcia · Walid WAKLED GARCIA				[sources]
Weak alias	EL TURCO WALID				[sources]
Birth date	1969-06-06				[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 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-13	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also WALID MAKLED GARCIA, WALID WAKLED GARCIA)

— US SAM Procurement Exclusions, 2025-07-23

(also WALID WAKLED GARCIA, VALED MAKLED GARCIA)

— US SAM Procurement Exclusions, 2025-07-23

(also WALID MAKLED GARCIA, VALED MAKLED GARCIA)

— US SAM Procurement Exclusions, 2025-07-23

Venezuelan drug dealer and businessperson

— Wikidata non-official source, 2025-09-09

Relationships

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

Address
Full address	Country
Valencia	Venezuela
Curacao	-

Identifications
Document number	Country	Type	Start date	End date
`18489167`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
President of Venezuela	-	-
President of Colombia	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 Exclusions105,520

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

Wikidata Persons in Relevant Categories377,916

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

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

PEP position annotations by OpenSanctions550,508

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata351,728

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

Source data IDs: NK-csKRteKyP9PVAwphgg6PoA · usgsa-s4mr3ptvm · usgsa-s4mr3ptvl · usgsa-s4mr3qtml · ofac-11500

For experts: raw data explorer

Factsheet Descriptions Data sources

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