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:addressEntity`	`addr-99366b4261dc9651656f5cae2311ccb81bd40c10`	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-a34b0bce9516f5004da2b907d5f3a412b79d961d`	eng	us_ofac_sdn	`ofac-11500`	2023-11-02
`Person:addressEntity`	`addr-375f45c7e1a2a13d5980b24518b2f43a0a4945ab`	eng	us_ofac_sdn	`ofac-11500`	2023-11-02