Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MAKLED GARCIA, Walid · Walid MAKLED GARCIA · Walid Makled · Walid Makled García · وليد مقلد | [sources] | |||
Other name | Valed MAKLED GARCIA · Walid Makled · 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 | Venezuela | [sources] | |||
First name | Valed · Waleed · 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 · 1 more... | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Maracaibo | Venezuela | |
Puerto Cabello | Venezuela | |
Guacara | Venezuela | |
Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia | Venezuela | |
Valencia | Venezuela | |
Curacao | - |