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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 | Netherlands · United States · 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, Carabobo · Curacao · Guacara, Carabobo · Maracaibo, Zulia · Puerto Cabello, Carabobo · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Walid MAKLED GARCIA , Walid WAKLED GARCIA )
(also Walid MAKLED GARCIA , Valed MAKLED GARCIA )
Venezuelan drug dealer and businessperson
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 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 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-s4mr3ptvl · ofac-11500 · usgsa-s4mr3qtml · usgsa-s4mr3ptvmFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q9095468?nested=true
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| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia, Carabobo | Venezuela | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| 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, Carabobo | Venezuela |
| Maracaibo, Zulia | Venezuela |
| Guacara, Carabobo | Venezuela |
| Puerto Cabello, Carabobo | Venezuela |
| Curacao | Netherlands |