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. 05:15
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