Lists › OFAC SDN › ofac_sdn-11500
Walid MAKLED GARCIA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11500.
Programs
Names and aliases
| Walid MAKLED GARCIA | primary |
| Valed MAKLED GARCIA | alias (strong) |
| Walid WAKLED GARCIA | alias (strong) |
| EL TURCO WALID | alias (weak) |
Identifiers
| Cedula No. | 18489167 | Venezuela |
| Passport | 18489167 | Venezuela |
Details
| Countries |  Netherlands Antilles  Venezuela |
| Birth dates | 1969-06-06 |
| Addresses | Calle Rio Orinoco Ankara Building Valencia Carabobo Venezuela; Guacara Carabobo Venezuela; Valencia Carabobo Venezuela; Puerto Cabello Carabobo Venezuela; Maracaibo Zulia Venezuela; Curacao Netherlands Antilles |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.