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`	Guacara	eng	us_ofac_sdn	`ofac-11500`	2023-11-17
`Person:address`	Maracaibo	eng	us_ofac_sdn	`ofac-11500`	2023-11-17
`Person:address`	Puerto Cabello	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`	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-de52d1a29b98b1113c46d3d5318f16cc4149ab71`	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-7a8b9166c50b52674f3dc360cf427ef6a2c09c39`	eng	us_ofac_sdn	`ofac-11500`	2023-11-02
`Person:addressEntity`	`addr-99366b4261dc9651656f5cae2311ccb81bd40c10`	eng	us_ofac_sdn	`ofac-11500`	2023-11-02
`Person:addressEntity`	`addr-a34b0bce9516f5004da2b907d5f3a412b79d961d`	eng	us_ofac_sdn	`ofac-11500`	2023-11-02
`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:citizenship`	ve	eng	us_ofac_sdn	`ofac-11500`	2024-11-13
`Person:country`	ve	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_ofac_sdn	`ofac-11500`	2023-04-20
`Person:id`	2cddd2b05c6e1f171b6d683768f82a932f3ffc45	eng	us_ofac_sdn	`ofac-11500`	2025-06-02
`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`	WAKLED 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	eng	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	eng	us_ofac_sdn	`ofac-11500`	2023-04-20
`Person:topics`	sanction	eng	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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