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Alias	VALED MAKLED GARCIA VALED MAKLED GARCIA WALID WAKLED GARCIA WALID MAKLED WALID MAKLED GARCIA WALID WAKLED GARCIA
Weak Alias	EL TURCO WALID
ID Number	18489167
Profile Type	PERSON
Name	WALID MAKLED GARCIA WALID MAKLED GARCíA WALID MAKLED WALID MAKLED GARCIA وليد مقلد MAKLED GARCIA, WALID
First Name	WALID WALEED VALED WALID
Last Name	WAKLED GARCIA GARCíA MAKLED GARCIA MAKLED
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1969-06-06
Birth-Place	TINACO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-06-02
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	CURACAO GUACARA CALLE RIO ORINOCO, ANKARA BUILDING, VALLE DE CAMORUCO, VALENCIA MARACAIBO VALENCIA, CARABOBO, VEN PUERTO CABELLO VALENCIA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11500

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: 11500 Country: United States Entity: Q9095468 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3PTVL Listing Date: 2009-06-02 Country: United States Entity: Q9095468 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