Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MAKLED GARCIA, Walid · WALID MAKLED GARCIA · Walid MAKLED GARCIA · Walid Makled · Walid Makled García · | [sources] | |||
Other name | VALED MAKLED GARCIA · Valed MAKLED GARCIA · WALID WAKLED GARCIA · Walid Makled · 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 · WALID · 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 · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
NK-csKRteKyP9PVAwphgg6PoA
· usgsa-s4mr3ptvl
· ofac-11500
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Guacara | Venezuela | |
Valencia | Venezuela | |
Maracaibo | Venezuela | |
Puerto Cabello | Venezuela | |
Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia | Venezuela | |
Curacao | - |