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ID Number	9965580
Profile Type	PERSON
Name	WALTER ALEXANDER DEL NOGAL MARQUEZ WALTER ALEXANDER DEL NOGAL MARQUEZ DEL NOGAL MARQUEZ, WALTER ALEXANDER
First Name	WALTER ALEXANDER WALTER ALEXANDER
Last Name	DEL NOGAL MARQUEZ DEL NOGAL MARQUEZ
Country	PANAMA VENEZUELA
Nationality	VENEZUELA
Birth Date	1969-10-02
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MIRANDA EDIFICIO POLI CENTRO, PISO 4, OF. 3, PANAMA MIRANDA, MIRANDA, VEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23884

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23884 Country: United States Entity: NK-gdH89iqf4s5KFjj34FU8cN Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HJ6G Start Date: 2018-05-07 Listing Date: 2018-06-21 Country: United States Entity: NK-gdH89iqf4s5KFjj34FU8cN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view