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, VEN	eng	us_sam_exclusions	`usgsa-s4mr3ptvl`	2024-06-14
`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`	Valencia	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:address`	Curacao	eng	us_ofac_sdn	`ofac-11500`	2023-11-17
`Person:address`	Puerto Cabello	eng	us_ofac_sdn	`ofac-11500`	2023-11-17