Search OpenSanctions

Advanced

Walid MAKLED GARCIA

Sanctioned entity
Walid MAKLED GARCIA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMAKLED GARCIA, Walid · Walid MAKLED GARCIA · Walid Makled · Walid Makled García · وليد مقلد[sources]
Other nameValed MAKLED GARCIA · Walid Makled · Walid Makled Garcia · Walid WAKLED GARCIA[sources]
Weak aliasEL TURCO WALID[sources]
Birth date[sources]
Place of birthTinaco[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameValed · Waleed · Walid[sources]
ID Number18489167[sources]
Last nameGarcía · MAKLED GARCIA · Makled · WAKLED GARCIA[sources]
Passport number18489167[sources]
Wikidata IDQ9095468[sources]
AddressCalle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia · Curacao · Guacara · Maracaibo · Puerto Cabello · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,587

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

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,887

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


Source data IDs: NK-csKRteKyP9PVAwphgg6PoA · ofac-11500

For experts: raw data explorer