OFAC UID 23884 · SDN · Individual
Walter Alexander DEL NOGAL MARQUEZ
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- May 7, 2018
Addresses
- Miranda Venezuela
- Edificio Poli centro, Piso 4 Of. 3 Panama Panama
Identifiers
- Cedula No.: 9965580 (Venezuela)
- Passport: C1940147 (Venezuela)
- Gender: Male
Remarks
(Linked To: DEL BROS OVERSEAS, S.A.; Linked To: DMI TRADING INC.; Linked To: FINANCIAL CORPORATION FINCORP, C.A.; Linked To: FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.; Linked To: VIC DEL INC. (OFF SHORE))