Lists of sanctions
18.222.23.166
14.05.2025 01:19:09

Walid MAKLED GARCIA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (4)

Last name/Name MAKLED GARCIA
First name/Name Walid
Full name/Name Walid MAKLED GARCIA
Type Name
Last name/Name MAKLED GARCIA
First name/Name Valed
Full name/Name Valed MAKLED GARCIA
Type Alias
Quality Strong
Last name/Name WAKLED GARCIA
First name/Name Walid
Full name/Name Walid WAKLED GARCIA
Type Alias
Quality Strong
Last name/Name EL TURCO WALID
Full name/Name EL TURCO WALID
Type Alias
Quality Weak

Citizenships (1)

Country Venezuela, Bolivarian Republic

Addresses (6)

Street Calle Rio Orinoco Ankara Building Valle de Camoruco
City Valencia
Country Venezuela, Bolivarian Republic
Region Carabobo
Full address Calle Rio Orinoco Ankara Building Valle de Camoruco, Valencia, Carabobo, Venezuela
City Guacara
Country Venezuela, Bolivarian Republic
Region Carabobo
Full address Guacara, Carabobo, Venezuela
City Valencia
Country Venezuela, Bolivarian Republic
Region Carabobo
Full address Valencia, Carabobo, Venezuela
City Puerto Cabello
Country Venezuela, Bolivarian Republic
Region Carabobo
Full address Puerto Cabello, Carabobo, Venezuela
City Maracaibo
Country Venezuela, Bolivarian Republic
Region Zulia
Full address Maracaibo, Zulia, Venezuela
City Curacao
Country Netherlands
Full address Curacao, Netherlands Antilles

Birth data (1)

Birthdate

Identification documents (2)

Type Cedula No.: 18489167
Country Venezuela, Bolivarian Republic
Type Passport: 18489167
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 14.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.