Statements: Walid Makled

Canonical ID: Q9095468 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCuracaoengus_ofac_sdnofac-11500
Person:addressCalle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia, Caraboboengus_ofac_sdnofac-11500
Person:addressValencia, Caraboboengus_ofac_sdnofac-11500
Person:addressGuacara, Caraboboengus_ofac_sdnofac-11500
Person:addressMaracaibo, Zuliaengus_ofac_sdnofac-11500
Person:addressPuerto Cabello, Caraboboengus_ofac_sdnofac-11500
Person:addressEntityaddr-34cceae35805dd160963189351fa3dd615899b3cus_ofac_sdnofac-11500
Person:addressEntityaddr-5d68e7407459369489803fb9b0470bbad6fbc552us_ofac_sdnofac-11500
Person:addressEntityaddr-9e550bdb94ba0b9b80d65986bf176ea34580e7b6us_ofac_sdnofac-11500
Person:addressEntityaddr-b673d3ecadbd37f59a246cf910569936f565ed19us_ofac_sdnofac-11500
Person:addressEntityaddr-7b4474f087acbe38321da6eaf006c274b1752902us_ofac_sdnofac-11500
Person:addressEntityaddr-ff205febcf32e4c59249737b964710085e7a2b8bus_ofac_sdnofac-11500
Person:aliasValed MAKLED GARCIAengus_ofac_sdnofac-11500
Person:aliasWalid WAKLED GARCIAengus_ofac_sdnofac-11500
Person:birthDate1969-06-06us_ofac_sdnofac-11500
Person:citizenshipveus_ofac_sdnofac-11500
Person:countryveus_ofac_sdnofac-11500
Person:countrynlus_ofac_sdnofac-11500
Person:firstNameValedengus_ofac_sdnofac-11500
Person:firstNameWalidengus_ofac_sdnofac-11500
Person:id26afa8002b5feb08b1f9644ea372c42f8369d5e5us_ofac_sdnofac-11500
Person:idNumber18489167engus_ofac_sdnofac-11500
Person:lastNameWAKLED GARCIAengus_ofac_sdnofac-11500
Person:lastNameMAKLED GARCIAengus_ofac_sdnofac-11500
Person:nameWalid MAKLED GARCIAengus_ofac_sdnofac-11500
Person:nationalityveus_ofac_sdnofac-11500
Person:passportNumber18489167engus_ofac_sdnofac-11500
Person:programIdUS-NARCOengus_ofac_sdnofac-11500
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11500us_ofac_sdnofac-11500
Person:topicssanctionus_ofac_sdnofac-11500
Person:weakAliasEL TURCO WALIDengus_ofac_sdnofac-11500
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