Walid MAKLED GARCIA

Sanctioned entity

Born 6 Jun 1969 (57 years old),Venezuela. Named in 4 sanctions listings.

Screen this subject

Summary

(also Walid WAKLED GARCIA, Valed MAKLED GARCIA)

(also Walid WAKLED GARCIA, Walid MAKLED GARCIA)

(also Walid MAKLED GARCIA, Valed MAKLED GARCIA)

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 May 2009
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 11500treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued by
ID number	18489167
Passport	18489167
Passport	18489167	Venezuela
Cedula no	18489167	Venezuela

Other names4

Also known as3

Valed MAKLED GARCIAWalid WAKLED GARCIAMAKLED GARCIA, Walid

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

EL TURCO WALID

Addresses5

Puerto Cabello, Carabobo
Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia, Carabobo
Valencia, Carabobo
Maracaibo, Zulia
Guacara, Carabobo

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.