Statements: Walter Alexander Del Nogal Marquez

Canonical ID: NK-gdH89iqf4s5KFjj34FU8cN · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Miranda, Miranda	eng	us_ofac_sdn	`ofac-23884`	2026-01-26
`Person:address`	Edificio Poli centro, Piso 4, Of. 3, Panama	eng	us_ofac_sdn	`ofac-23884`	2023-11-17
`Person:address`	MIRANDA, MIRANDA	eng	us_sam_exclusions	`usgsa-s4mr6hj6g`	2025-12-29
`Person:addressEntity`	`addr-835672cde29ac28466341712facda92574c68f4a`		us_ofac_sdn	`ofac-23884`	2026-01-26
`Person:addressEntity`	`addr-22852317150eaa2352962fae879f473c32184fa4`		us_ofac_sdn	`ofac-23884`	2026-01-26
`Person:birthDate`	1969-10-02		us_ofac_sdn	`ofac-23884`	2023-04-20
`Person:citizenship`	ve		us_ofac_sdn	`ofac-23884`	2024-11-13
`Person:country`	ve		us_ofac_sdn	`ofac-23884`	2023-04-20
`Person:country`	pa		us_ofac_sdn	`ofac-23884`	2023-04-20
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr6hj6g`	2024-06-14
`Person:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj6g`	2024-06-14
`Person:firstName`	Walter Alexander	eng	us_ofac_sdn	`ofac-23884`	2023-04-20
`Person:firstName`	WALTER ALEXANDER	eng	us_sam_exclusions	`usgsa-s4mr6hj6g`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-23884`	2023-04-20
`Person:id`	5c058f85231193a8a9e55253748dfae83133371e		us_sam_exclusions	`usgsa-s4mr6hj6g`	2026-01-06
`Person:id`	8f63f4f85f0a5d41e1d6c3b88a4ec73f4c0d6cc5		ext_us_ofac_press_releases	`ofac-pr-3e4ffa1172fa232b5c53a7695308e9c48e97e875`	2026-01-06
`Person:id`	21b76497288bc209415b3999efd5124bd5ced7e8		us_trade_csl	`ofac-23884`	2026-01-06
`Person:id`	da019276b1f023e03971bd4957a10a34b060cb20		us_ofac_sdn	`ofac-23884`	2026-01-26
`Person:idNumber`	9965580	eng	us_ofac_sdn	`ofac-23884`	2023-04-20
`Person:lastName`	DEL NOGAL MARQUEZ	eng	us_sam_exclusions	`usgsa-s4mr6hj6g`	2024-06-14
`Person:lastName`	Del Nogal Marquez	eng	us_ofac_sdn	`ofac-23884`	2023-04-20
`Person:name`	Walter Alexander Del Nogal Marquez	eng	us_ofac_sdn	`ofac-23884`	2023-04-20
`Person:name`	Walter Alexander Del Nogal Marquez	eng	ext_us_ofac_press_releases	`ofac-pr-3e4ffa1172fa232b5c53a7695308e9c48e97e875`	2025-12-31
`Person:name`	DEL NOGAL MARQUEZ, Walter Alexander		us_trade_csl	`ofac-23884`	2024-05-07
`Person:name`	WALTER ALEXANDER DEL NOGAL MARQUEZ	eng	us_sam_exclusions	`usgsa-s4mr6hj6g`	2024-06-14
`Person:passportNumber`	C1940147	eng	us_ofac_sdn	`ofac-23884`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-23884`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23884		us_ofac_sdn	`ofac-23884`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0381		ext_us_ofac_press_releases	`ofac-pr-3e4ffa1172fa232b5c53a7695308e9c48e97e875`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hj6g`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-23884`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23884`	2025-12-30

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