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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAKLED GARCIA, Walid · VALED MAKLED GARCIA · WALID MAKLED GARCIA · WALID WAKLED GARCIA · Walid MAKLED GARCIA · | [sources] | |||
| Other name | VALED MAKLED GARCIA · Valed MAKLED GARCIA · WALID MAKLED GARCIA · WALID WAKLED GARCIA · Walid Makled 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] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | VALED · Valed · WALID · 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 | |||
Venezuelan businessperson
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 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
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 · Wikidata · non-official source
usgsa-s4mr3ptvl · NK-csKRteKyP9PVAwphgg6PoA · ofac-11500 · usgsa-s4mr3ptvm · usgsa-s4mr3qtmlFor 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Maracaibo | Venezuela | |
| Valencia | Venezuela | |
| Puerto Cabello | Venezuela | |
| Curacao | - | |
| Guacara | Venezuela | |
| Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia | Venezuela | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
18489167 | Venezuela | Cedula No. | - | - | |