Statements: Walter Alexander Del Nogal Marquez

Canonical ID: NK-gdH89iqf4s5KFjj34FU8cN · 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:address`	MIRANDA, MIRANDA, VEN	eng	us_sam_exclusions	`usgsa-s4mr6hj6g`	2024-06-14
`Person:address`	Edificio Poli centro, Piso 4, Of. 3, Panama	eng	us_ofac_sdn	`ofac-23884`	2023-11-17
`Person:address`	Miranda	eng	us_ofac_sdn	`ofac-23884`	2024-06-06