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Walid MAKLED GARCIA

Sanctioned entity
TypePerson[sources]
NameMAKLED GARCIA, Walid · WALID MAKLED GARCIA · Walid MAKLED GARCIA · Walid Makled · Walid Makled García · 1 more...[sources]
Other nameVALED MAKLED GARCIA · Valed MAKLED GARCIA · WALID WAKLED GARCIA · Walid Makled · Walid Makled Garcia · 1 more...[sources]
Weak aliasEL TURCO WALID[sources]
Birth date[sources]
Place of birthTinaco[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameValed · WALID · 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 · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,216

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 · ITA

US SAM Procurement Exclusions118,927

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

External databases

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

Wikidata379,068

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 · usgsa-s4mr3ptvl · ofac-11500

For experts: raw data explorer