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`	VALENCIA, CARABOBO	eng	us_sam_exclusions	`usgsa-s4mr3ptvl`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ptvm`	2025-12-29
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr3ptvl`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qtml`	2025-12-29
`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:createdAt`	2009-06-02		us_sam_exclusions	`usgsa-s4mr3qtml`	2024-06-14
`Person:firstName`	WALID	eng	us_sam_exclusions	`usgsa-s4mr3ptvl`	2024-06-14
`Person:firstName`	VALED	eng	us_sam_exclusions	`usgsa-s4mr3qtml`	2024-06-14
`Person:firstName`	WALID	eng	us_sam_exclusions	`usgsa-s4mr3ptvm`	2024-06-14
`Person:id`	8f9ccb095f6c88c639d57835a10e323c61587c30		us_sam_exclusions	`usgsa-s4mr3qtml`	2026-01-06
`Person:id`	51c6927c25e30c3dd9b99cfda05fe6f14c049922		us_sam_exclusions	`usgsa-s4mr3ptvm`	2026-01-06
`Person:id`	51e8068822986a7f5791e82a1ecb214fc20100ea		us_sam_exclusions	`usgsa-s4mr3ptvl`	2026-01-06
`Person:lastName`	WAKLED GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3ptvm`	2024-06-14
`Person:lastName`	MAKLED GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3ptvl`	2024-06-14
`Person:lastName`	MAKLED GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3qtml`	2024-06-14
`Person:name`	VALED MAKLED GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3qtml`	2024-06-14
`Person:name`	WALID MAKLED GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3ptvl`	2024-06-14
`Person:name`	WALID WAKLED GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3ptvm`	2024-06-14
`Person:notes`	(also WALID WAKLED GARCIA, VALED MAKLED GARCIA)	eng	us_sam_exclusions	`usgsa-s4mr3ptvl`	2025-07-23
`Person:notes`	(also WALID MAKLED GARCIA, WALID WAKLED GARCIA)	eng	us_sam_exclusions	`usgsa-s4mr3qtml`	2025-07-23
`Person:notes`	(also WALID MAKLED GARCIA, VALED MAKLED GARCIA)	eng	us_sam_exclusions	`usgsa-s4mr3ptvm`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ptvm`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtml`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ptvl`	2025-12-29

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