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Walid MAKLED GARCIA

Sanctioned entity

Walid MAKLED GARCIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAKLED GARCIA, Walid · WALID MAKLED GARCIA · Walid MAKLED GARCIA · Walid Makled · Walid Makled García · 1 more...				[sources]
Other name	VALED MAKLED GARCIA · Valed MAKLED GARCIA · WALID WAKLED GARCIA · Walid Makled · Walid Makled Garcia · 1 more...				[sources]
Weak alias	EL TURCO WALID				[sources]
Birth date	1969-06-06				[sources]
Place of birth	Tinaco				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	Valed · WALID · Waleed · Walid				[sources]
ID Number	`18489167`				[sources]
Last name	García · MAKLED GARCIA · Makled · WAKLED GARCIA				[sources]
Passport number	`18489167`				[sources]
Wikidata ID	Q9095468				[sources]
Address	Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia · Curacao · Guacara · Maracaibo · Puerto Cabello · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Guacara	Venezuela
Valencia	Venezuela
Maracaibo	Venezuela
Curacao	-
Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia	Venezuela
Puerto Cabello	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`18489167`	Venezuela	Cedula No.	-	-
`18489167`	Venezuela	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,897

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata378,963

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-11500 · NK-csKRteKyP9PVAwphgg6PoA · usgsa-s4mr3ptvl

For experts: raw data explorer

Factsheet Data sources

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