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`	VALENCIA, CARABOBO, VEN	eng	us_sam_exclusions	`usgsa-s4mr3ptvl`	2024-06-14
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr3ptvl`	2024-06-14
`Person:createdAt`	2009-06-02	eng	us_sam_exclusions	`usgsa-s4mr3ptvl`	2024-06-14
`Person:createdAt`	2009-06-02	eng	us_sam_exclusions	`usgsa-s4mr3ptvm`	2024-06-14
`Person:createdAt`	2009-06-02	eng	us_sam_exclusions	`usgsa-s4mr3qtml`	2024-06-14
`Person:firstName`	WALID	eng	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_sam_exclusions	`usgsa-s4mr3ptvl`	2024-06-14
`Person:id`	2e547776aa14f5d5716b53ba6ea2a8481d48f69c	eng	us_sam_exclusions	`usgsa-s4mr3ptvm`	2025-07-23
`Person:id`	b2760331310568346a8be45c82a99f175b67cd43	eng	us_sam_exclusions	`usgsa-s4mr3qtml`	2025-07-23
`Person:id`	c0d29cab8106cbc58f91a23b8d37bdaa56ef3d06	eng	us_sam_exclusions	`usgsa-s4mr3ptvl`	2025-07-23
`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`	WALID MAKLED GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3ptvl`	2024-06-14
`Person:name`	VALED MAKLED GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3qtml`	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, 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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ptvm`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtml`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ptvl`	2024-06-28

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