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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAKLED GARCIA, Walid · VALED MAKLED GARCIA · WALID WAKLED GARCIA · Walid MAKLED GARCIA · Walid Makled · | [sources] | |||
| Other name | 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
Category-based imports from Wikidata, the structured data version of Wikipedia.
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3ptvm · ofac-11500 · usgsa-s4mr3ptvl · usgsa-s4mr3qtml · NK-csKRteKyP9PVAwphgg6PoAFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| 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 | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Curacao | - |
| Puerto Cabello | Venezuela |
| Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia | Venezuela |
| Guacara | Venezuela |