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`	Curacao	eng	us_ofac_sdn	`ofac-11500`	2023-11-17
`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_ofac_sdn	`ofac-11500`	2026-01-26
`Person:address`	Guacara, 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`	Puerto Cabello, Carabobo	eng	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-9e550bdb94ba0b9b80d65986bf176ea34580e7b6`		us_ofac_sdn	`ofac-11500`	2026-01-26
`Person:addressEntity`	`addr-b673d3ecadbd37f59a246cf910569936f565ed19`		us_ofac_sdn	`ofac-11500`	2026-01-26
`Person:addressEntity`	`addr-7b4474f087acbe38321da6eaf006c274b1752902`		us_ofac_sdn	`ofac-11500`	2026-01-26
`Person:addressEntity`	`addr-ff205febcf32e4c59249737b964710085e7a2b8b`		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 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:citizenship`	ve		us_ofac_sdn	`ofac-11500`	2024-11-13
`Person:country`	ve		us_ofac_sdn	`ofac-11500`	2023-04-20
`Person:country`	nl		us_ofac_sdn	`ofac-11500`	2026-01-26
`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:id`	26afa8002b5feb08b1f9644ea372c42f8369d5e5		us_ofac_sdn	`ofac-11500`	2026-01-26
`Person:idNumber`	18489167	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 GARCIA	eng	us_ofac_sdn	`ofac-11500`	2023-04-20
`Person:name`	Walid MAKLED GARCIA	eng	us_ofac_sdn	`ofac-11500`	2023-04-20
`Person:nationality`	ve		us_ofac_sdn	`ofac-11500`	2023-04-20
`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:weakAlias`	EL TURCO WALID	eng	us_ofac_sdn	`ofac-11500`	2023-04-20

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