MAKLED GARCIA, Walid — OFAC Sanctioned (SDNTK, individual)
MAKLED GARCIA, Walid — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MAKLED GARCIA, Walid; Type: individual; Sanctions program: SDNTK.
| Name | MAKLED GARCIA, Walid |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 06 Jun 1969; nationality Venezuela; citizen Venezuela; Cedula No. 18489167 (Venezuela); Passport 18489167 (Venezuela); a.k.a. 'EL TURCO WALID'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →