Walid MAKLED GARCIA
A person record in SDN, published by U.S. Treasury OFAC.
Names in the source
Walid MAKLED GARCIA
Alternative names
- Valed MAKLED GARCIA
- Walid WAKLED GARCIA
Weak aliases identified by the publisher
These names alone are insufficient to establish identity.
- EL TURCO WALID
Source context
Programs listed by the source
- SDNTK
Nationalities stated by the source
Venezuela
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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