Statements: Walid MAKLED GARCIA

Canonical ID: Q9095468 · 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`	VALENCIA, CARABOBO, VEN	eng	us_sam_exclusions	`usgsa-s4mr3ptvl`	2024-06-14
`Person:address`	Puerto Cabello	eng	us_ofac_sdn	`ofac-11500`	2023-11-17
`Person:address`	Maracaibo	eng	us_ofac_sdn	`ofac-11500`	2023-11-17
`Person:address`	Valencia	eng	us_ofac_sdn	`ofac-11500`	2023-11-17
`Person:address`	Curacao	eng	us_ofac_sdn	`ofac-11500`	2023-11-17
`Person:address`	Guacara	eng	us_ofac_sdn	`ofac-11500`	2023-11-17
`Person:address`	Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia	eng	us_ofac_sdn	`ofac-11500`	2023-11-17
`Person:addressEntity`	`addr-375f45c7e1a2a13d5980b24518b2f43a0a4945ab`	eng	us_ofac_sdn	`ofac-11500`	2023-11-02
`Person:addressEntity`	`addr-91cd88e58c5b98cdecf38333fcd3d4d84e545f2e`	eng	us_ofac_sdn	`ofac-11500`	2023-11-02
`Person:addressEntity`	`addr-de52d1a29b98b1113c46d3d5318f16cc4149ab71`	eng	us_ofac_sdn	`ofac-11500`	2023-11-02
`Person:addressEntity`	`addr-a34b0bce9516f5004da2b907d5f3a412b79d961d`	eng	us_ofac_sdn	`ofac-11500`	2023-11-02
`Person:addressEntity`	`addr-7a8b9166c50b52674f3dc360cf427ef6a2c09c39`	eng	us_ofac_sdn	`ofac-11500`	2023-11-02
`Person:addressEntity`	`addr-99366b4261dc9651656f5cae2311ccb81bd40c10`	eng	us_ofac_sdn	`ofac-11500`	2023-11-02
`Person:alias`	Walid Makled Garcia	eng	wikidata	`Q9095468`	2023-07-18
`Person:alias`	Walid WAKLED GARCIA	eng	us_ofac_sdn	`ofac-11500`	2023-04-20
`Person:alias`	Valed MAKLED GARCIA	eng	us_ofac_sdn	`ofac-11500`	2023-04-20
`Person:birthDate`	1969-06-06	eng	us_ofac_sdn	`ofac-11500`	2023-04-20
`Person:birthDate`	1969-06-06		wd_categories	`Q9095468`	2025-08-12
`Person:birthDate`	1969-06-06		wikidata	`Q9095468`	2023-07-18
`Person:birthPlace`	Tinaco	eng	wikidata	`Q9095468`	2023-07-18
`Person:citizenship`	ve		wikidata	`Q9095468`	2024-11-19
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-11500`	2024-11-13
`Person:citizenship`	ve		wd_categories	`Q9095468`	2025-08-12
`Person:classification`	National government (current)		ann_pep_positions	`Q9095468`	2025-08-20
`Person:country`	ve		wd_categories	`Q9095468`	2025-08-12
`Person:country`	ve	eng	us_ofac_sdn	`ofac-11500`	2023-04-20
`Person:country`	co		wd_categories	`Q9095468`	2025-08-12
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr3ptvl`	2024-06-14
`Person:createdAt`	2009-06-02	eng	us_sam_exclusions	`usgsa-s4mr3qtml`	2024-06-14
`Person:createdAt`	2009-06-02	eng	us_sam_exclusions	`usgsa-s4mr3ptvl`	2024-06-14
`Person:createdAt`	2009-06-02	eng	us_sam_exclusions	`usgsa-s4mr3ptvm`	2024-06-14
`Person:firstName`	VALED	eng	us_sam_exclusions	`usgsa-s4mr3qtml`	2024-06-14
`Person:firstName`	WALID	eng	us_sam_exclusions	`usgsa-s4mr3ptvl`	2024-06-14
`Person:firstName`	WALID	eng	us_sam_exclusions	`usgsa-s4mr3ptvm`	2024-06-14
`Person:firstName`	Valed	eng	us_ofac_sdn	`ofac-11500`	2023-04-20
`Person:firstName`	Walid	eng	us_ofac_sdn	`ofac-11500`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q9095468`	2023-07-18
`Person:id`	2cddd2b05c6e1f171b6d683768f82a932f3ffc45	eng	us_ofac_sdn	`ofac-11500`	2025-06-02
`Person:id`	b4a1bd750d4e9e6df22af39cda52d836063b8f94		wikidata	`Q9095468`	2025-09-09
`Person:id`	2e547776aa14f5d5716b53ba6ea2a8481d48f69c	eng	us_sam_exclusions	`usgsa-s4mr3ptvm`	2025-07-23
`Person:id`	87feeb15ae5723a053d9ec299c5630e1c990d3fa		us_trade_csl	`ofac-11500`	2024-05-07
`Person:id`	fb7a02b981db532fbfa4ca7d78e4ce8f8990b2ff		wd_categories	`Q9095468`	2025-08-12
`Person:id`	b2760331310568346a8be45c82a99f175b67cd43	eng	us_sam_exclusions	`usgsa-s4mr3qtml`	2025-07-23
`Person:id`	49cff4e9d70cc4c8d05ed84adf558fa79372bd8a		ann_pep_positions	`Q9095468`	2025-08-20
`Person:id`	c0d29cab8106cbc58f91a23b8d37bdaa56ef3d06	eng	us_sam_exclusions	`usgsa-s4mr3ptvl`	2025-07-23
`Person:idNumber`	18489167	eng	us_ofac_sdn	`ofac-11500`	2023-04-20
`Person:lastName`	WAKLED GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3ptvm`	2024-06-14
`Person:lastName`	MAKLED GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3qtml`	2024-06-14
`Person:lastName`	García	eng	wikidata	`Q9095468`	2023-07-18
`Person:lastName`	MAKLED GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3ptvl`	2024-06-14
`Person:lastName`	MAKLED GARCIA	eng	us_ofac_sdn	`ofac-11500`	2023-04-20
`Person:lastName`	WAKLED GARCIA	eng	us_ofac_sdn	`ofac-11500`	2023-04-20
`Person:lastName`	Makled	eng	wikidata	`Q9095468`	2023-07-18
`Person:name`	Walid Makled García	slv	wikidata	`Q9095468`	2024-01-31
`Person:name`	WALID WAKLED GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3ptvm`	2024-06-14
`Person:name`	WALID MAKLED GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3ptvl`	2024-06-14
`Person:name`	Walid Makled	eng	wd_categories	`Q9095468`	2025-08-12
`Person:name`	MAKLED GARCIA, Walid		us_trade_csl	`ofac-11500`	2024-05-07
`Person:name`	VALED MAKLED GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3qtml`	2024-06-14
`Person:name`	Walid MAKLED GARCIA	eng	us_ofac_sdn	`ofac-11500`	2023-04-20
`Person:name`	Walid Makled	sqi	wikidata	`Q9095468`	2023-07-18
`Person:name`	وليد مقلد	ara	wikidata	`Q9095468`	2024-01-31
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-11500`	2023-04-20
`Person:notes`	(also WALID WAKLED GARCIA, VALED MAKLED GARCIA)	eng	us_sam_exclusions	`usgsa-s4mr3ptvl`	2025-07-23
`Person:notes`	(also WALID MAKLED GARCIA, VALED MAKLED GARCIA)	eng	us_sam_exclusions	`usgsa-s4mr3ptvm`	2025-07-23
`Person:notes`	(also WALID MAKLED GARCIA, WALID WAKLED GARCIA)	eng	us_sam_exclusions	`usgsa-s4mr3qtml`	2025-07-23
`Person:notes`	Venezuelan drug dealer and businessperson	eng	wikidata	`Q9095468`	2025-09-09
`Person:passportNumber`	18489167	eng	us_ofac_sdn	`ofac-11500`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11500`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11500	eng	us_ofac_sdn	`ofac-11500`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtml`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ptvm`	2024-06-28
`Person:topics`	role.pep		wd_categories	`Q9095468`	2025-08-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11500`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ptvl`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11500`	2025-07-17
`Person:topics`	role.pep		wikidata	`Q9095468`	2025-08-13
`Person:weakAlias`	EL TURCO WALID	eng	us_ofac_sdn	`ofac-11500`	2023-04-20
`Person:wikidataId`	Q9095468		wd_categories	`Q9095468`	2025-08-12
`Person:wikidataId`	Q9095468		wikidata	`Q9095468`	2023-07-18

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