Research tool

Walid MAKLED GARCIA

Address
Full addressCountry
Valencia, CaraboboVenezuela
Full addressValencia, Carabobo[raw]
CityValencia[raw]
Street addressnot available[raw]
CountryVenezuela[raw]
RegionCarabobo[raw]
StateCarabobo[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia, CaraboboVenezuela
Full addressCalle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia, Carabobo[raw]
CityValencia[raw]
Street addressCalle Rio Orinoco, Ankara Building, Valle de Camoruco[raw]
CountryVenezuela[raw]
RegionCarabobo[raw]
StateCarabobo[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Puerto Cabello, CaraboboVenezuela
Full addressPuerto Cabello, Carabobo[raw]
CityPuerto Cabello[raw]
Street addressnot available[raw]
CountryVenezuela[raw]
RegionCarabobo[raw]
StateCarabobo[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
VenezuelaVenezuela
Full addressVenezuela[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryVenezuela[raw]
Data sources · · US OFAC Specially Designated Nationals (SDN) List
CuracaoCuraçao
Full addressCuracao[raw]
CityCuracao[raw]
Street addressnot available[raw]
CountryCuraçao[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Maracaibo, ZuliaVenezuela
Full addressMaracaibo, Zulia[raw]
CityMaracaibo[raw]
Street addressnot available[raw]
CountryVenezuela[raw]
RegionZulia[raw]
StateZulia[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Guacara, CaraboboVenezuela
Full addressGuacara, Carabobo[raw]
CityGuacara[raw]
Street addressnot available[raw]
CountryVenezuela[raw]
RegionCarabobo[raw]
StateCarabobo[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Identifications
Passport numberCountryTypeStart dateEnd date
18489167VenezuelaCedula No.--
Passport number18489167[raw]
CountryVenezuela[raw]
TypeCedula No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
18489167VenezuelaCedula No.--
Passport number18489167[raw]
CountryVenezuela[raw]
TypeCedula No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummarySDNTK[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDNTK--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDNTK[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,842

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-11500 · NK-csKRteKyP9PVAwphgg6PoA

[raw]Type
Person

[raw]Name
MAKLED GARCIA, Walid · Walid MAKLED GARCIA · Walid Makled

[raw]Nationality
Venezuela

[raw]Birth date

[raw]Country
Curaçao · Venezuela

[raw]Created at

[raw]First name
Valed · Waleed · Walid

[raw]Gender
male

[raw]ID Number
18489167

[raw]Last name
García · MAKLED GARCIA · Makled · WAKLED GARCIA

[raw]Modified on

[raw]Other name
EL TURCO WALID · MAKLED GARCIA, Valed · Valed MAKLED GARCIA · WAKLED GARCIA, Walid · Walid Makled Garcia · 3 more...

[raw]Passport number
18489167

[raw]Place of birth
Tinaco

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Weak alias
EL TURCO WALID

[raw]Wikidata ID
Q9095468