Statements: Walid Makled

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`	Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia, Carabobo	eng	us_ofac_sdn	`ofac-11500`	2026-01-26
`Person:address`	VALENCIA, CARABOBO	eng	us_sam_exclusions	`usgsa-s4mr3ptvl`	2025-12-29
`Person:address`	Curacao	eng	us_ofac_sdn	`ofac-11500`	2023-11-17
`Person:address`	Valencia, Carabobo	eng	us_ofac_sdn	`ofac-11500`	2026-01-26
`Person:address`	Puerto Cabello, Carabobo	eng	us_ofac_sdn	`ofac-11500`	2026-01-26
`Person:address`	Maracaibo, Zulia	eng	us_ofac_sdn	`ofac-11500`	2026-01-26
`Person:address`	Guacara, Carabobo	eng	us_ofac_sdn	`ofac-11500`	2026-01-26
`Person:addressEntity`	`addr-b673d3ecadbd37f59a246cf910569936f565ed19`		us_ofac_sdn	`ofac-11500`	2026-01-26
`Person:addressEntity`	`addr-34cceae35805dd160963189351fa3dd615899b3c`		us_ofac_sdn	`ofac-11500`	2026-01-26
`Person:addressEntity`	`addr-5d68e7407459369489803fb9b0470bbad6fbc552`		us_ofac_sdn	`ofac-11500`	2026-01-26
`Person:addressEntity`	`addr-ff205febcf32e4c59249737b964710085e7a2b8b`		us_ofac_sdn	`ofac-11500`	2026-01-26
`Person:addressEntity`	`addr-9e550bdb94ba0b9b80d65986bf176ea34580e7b6`		us_ofac_sdn	`ofac-11500`	2026-01-26
`Person:addressEntity`	`addr-7b4474f087acbe38321da6eaf006c274b1752902`		us_ofac_sdn	`ofac-11500`	2026-01-26
`Person:alias`	Valed MAKLED GARCIA	eng	us_ofac_sdn	`ofac-11500`	2023-04-20
`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:birthDate`	1969-06-06		us_ofac_sdn	`ofac-11500`	2023-04-20
`Person:birthDate`	1969-06-06		wikidata	`Q9095468`	2025-12-11
`Person:birthDate`	1969-06-06		wd_categories	`Q9095468`	2025-12-09
`Person:birthPlace`	Tinaco	eng	wikidata	`Q9095468`	2023-07-18
`Person:citizenship`	ve		us_ofac_sdn	`ofac-11500`	2024-11-13
`Person:citizenship`	ve		wikidata	`Q9095468`	2024-11-19
`Person:citizenship`	ve		wd_categories	`Q9095468`	2025-08-12
`Person:classification`	National government (current)		ann_pep_positions	`Q9095468`	2025-08-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qtml`	2025-12-29
`Person:country`	ve		us_ofac_sdn	`ofac-11500`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ptvm`	2025-12-29
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr3ptvl`	2024-06-14
`Person:country`	nl		us_ofac_sdn	`ofac-11500`	2026-01-26
`Person:createdAt`	2009-06-02		us_sam_exclusions	`usgsa-s4mr3qtml`	2024-06-14
`Person:createdAt`	2009-06-02		us_sam_exclusions	`usgsa-s4mr3ptvl`	2024-06-14
`Person:createdAt`	2009-06-02		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_ofac_sdn	`ofac-11500`	2023-04-20
`Person:firstName`	Valed	eng	us_ofac_sdn	`ofac-11500`	2023-04-20
`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:gender`	male		wikidata	`Q9095468`	2023-07-18
`Person:id`	49cff4e9d70cc4c8d05ed84adf558fa79372bd8a		ann_pep_positions	`Q9095468`	2025-08-20
`Person:id`	f5c54f83e393ef63b9a65cce13157f9ec69458f2		wikidata	`Q9095468`	2026-01-06
`Person:id`	87feeb15ae5723a053d9ec299c5630e1c990d3fa		us_trade_csl	`ofac-11500`	2026-01-06
`Person:id`	ffdb483670845509a05b8bc1b9913dc341d32469		wd_categories	`Q9095468`	2026-02-03
`Person:id`	51e8068822986a7f5791e82a1ecb214fc20100ea		us_sam_exclusions	`usgsa-s4mr3ptvl`	2026-01-06
`Person:id`	8f9ccb095f6c88c639d57835a10e323c61587c30		us_sam_exclusions	`usgsa-s4mr3qtml`	2026-01-06
`Person:id`	51c6927c25e30c3dd9b99cfda05fe6f14c049922		us_sam_exclusions	`usgsa-s4mr3ptvm`	2026-01-06
`Person:id`	26afa8002b5feb08b1f9644ea372c42f8369d5e5		us_ofac_sdn	`ofac-11500`	2026-01-26
`Person:idNumber`	18489167	eng	us_ofac_sdn	`ofac-11500`	2023-04-20
`Person:lastName`	MAKLED GARCIA	eng	us_ofac_sdn	`ofac-11500`	2023-04-20
`Person:lastName`	García	eng	wikidata	`Q9095468`	2023-07-18
`Person:lastName`	Makled	eng	wikidata	`Q9095468`	2023-07-18
`Person:lastName`	MAKLED GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3qtml`	2024-06-14
`Person:lastName`	MAKLED GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3ptvl`	2024-06-14
`Person:lastName`	WAKLED GARCIA	eng	us_ofac_sdn	`ofac-11500`	2023-04-20
`Person:lastName`	WAKLED GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3ptvm`	2024-06-14
`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 GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3ptvl`	2024-06-14
`Person:name`	Walid Makled	eng	wd_categories	`Q9095468`	2025-08-12
`Person:name`	Walid Makled	eng	wikidata	`Q9095468`	2023-07-18
`Person:name`	Walid Makled García	spa	wikidata	`Q9095468`	2024-01-31
`Person:name`	WALID WAKLED GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3ptvm`	2024-06-14
`Person:name`	وليد مقلد	ara	wikidata	`Q9095468`	2024-01-31
`Person:name`	MAKLED GARCIA, Walid		us_trade_csl	`ofac-11500`	2024-05-07
`Person:nationality`	ve		us_ofac_sdn	`ofac-11500`	2023-04-20
`Person:notes`	Venezuelan drug dealer and businessperson	eng	wikidata	`Q9095468`	2025-09-09
`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: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		us_ofac_sdn	`ofac-11500`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-11500`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ptvm`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtml`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11500`	2025-12-30
`Person:topics`	role.pep		wd_categories	`Q9095468`	2025-08-12
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ptvl`	2025-12-29
`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		wikidata	`Q9095468`	2023-07-18
`Person:wikidataId`	Q9095468		wd_categories	`Q9095468`	2025-08-12

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