Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Venezuela | [sources] | |||
Full address | Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia | [sources] | |||
City | Valencia | [sources] | |||
Street address | Calle Rio Orinoco, Ankara Building, Valle de Camoruco | [sources] | |||
State | Carabobo | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
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Located there | ||
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Name | Country | |
MAKLED GARCIA, Walid · Walid MAKLED GARCIA · Walid Makled · Walid Makled García · 1 more... | Venezuela |