On a sanctions listindividual
MAKLED GARCIA, Walid
MAKLED GARCIA, Walid is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Aliases (2)
- MAKLED GARCIA, Valed (aka)
- WAKLED GARCIA, Walid (aka)
Details
- Date of birth
- 06 Jun 1969
- Nationality
- Venezuela
Addresses
- Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia, Carabobo, Venezuela
- Guacara, Carabobo, Venezuela
- Valencia, Carabobo, Venezuela
- Puerto Cabello, Carabobo, Venezuela
- Maracaibo, Zulia, Venezuela
Remarks
DOB 06 Jun 1969; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 18489167 (Venezuela); Passport 18489167 (Venezuela); a.k.a. 'EL TURCO WALID'.