OFAC UID 11500 · SDN · Individual
Walid MAKLED GARCIA
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- May 29, 2009
Also known as
- Valed MAKLED GARCIA · a.k.a.
- Walid WAKLED GARCIA · a.k.a.
- EL TURCO WALID · a.k.a.
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
- Curacao Netherlands Antilles
Identifiers
- Cedula No.: 18489167 (Venezuela)
- Passport: 18489167 (Venezuela)