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:firstName`		VALED	eng	us_sam_exclusions		`usgsa-s4mr3qtml`	2024-06-14
`Person:firstName`		WALID	eng	us_sam_exclusions		`usgsa-s4mr3ptvl`	2024-06-14
`Person:firstName`		WALID	eng	us_sam_exclusions		`usgsa-s4mr3ptvm`	2024-06-14
`Person:firstName`		Valed	eng	us_ofac_sdn		`ofac-11500`	2023-04-20
`Person:firstName`		Walid	eng	us_ofac_sdn		`ofac-11500`	2023-04-20

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