Walter Alexander DEL NOGAL MARQUEZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: DEL BROS OVERSEAS, S.A.; Linked To: DMI TRADING INC.; Linked To: FINANCIAL CORPORATION FINCORP, C.A.; Linked To: FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.; Linked To: VIC DEL INC. (OFF SHORE)) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | DEL NOGAL MARQUEZ |
|---|---|
| First name/Name | Walter Alexander |
| Full name/Name | Walter Alexander DEL NOGAL MARQUEZ |
| Type | Name |
Addresses (2)
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Region | Miranda |
| Full address | Miranda, Venezuela |
| Street | Edificio Poli centro, Piso 4 Of. 3 |
|---|---|
| City | Panama |
| Country | Panama |
| Full address | Edificio Poli centro, Piso 4 Of. 3, Panama, Panama |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Cedula No.: 9965580 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Passport: C1940147 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 28.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.