Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Venezuela | [sources] | |||
Full address | Maracaibo | [sources] | |||
City | Maracaibo | [sources] | |||
Street address | not available | [sources] | |||
State | Zulia | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Located there | ||
---|---|---|
Name | Country | |
MAKLED GARCIA, Walid · Walid MAKLED GARCIA · Walid Makled · Walid Makled García · 1 more... | Venezuela |