KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MG

MAKLED GARCIA Walid

Sanctioned
EL TURCO WALID
Type
person
Subtype
Country
Netherlands Antilles, Venezuela
Date of birth
1969-06-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11500
Asset freeze
2009-05-29activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MAKLED GARCIA ValedAlias
    OFAC ↗
    Record provenance
    ID
    11500
    SHA-256
    c2a623be818e874337ab9c12dc3c3d099fc45d50331dc1968bc319055d4aab0b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL TURCO WALIDWeak alias
    OFAC ↗
    Record provenance
    ID
    11500
    SHA-256
    c2a623be818e874337ab9c12dc3c3d099fc45d50331dc1968bc319055d4aab0b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAKLED GARCIA WalidPrimary name
    OFAC ↗
    Record provenance
    ID
    11500
    SHA-256
    c2a623be818e874337ab9c12dc3c3d099fc45d50331dc1968bc319055d4aab0b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WAKLED GARCIA WalidAlias
    OFAC ↗
    Record provenance
    ID
    11500
    SHA-256
    c2a623be818e874337ab9c12dc3c3d099fc45d50331dc1968bc319055d4aab0b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11500OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11500
    SHA-256
    2952d01cb6b98ff770532603f4eef6bedf254d503e61d7d5c9e44f57d45881d3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18489167CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    11500
    SHA-256
    2952d01cb6b98ff770532603f4eef6bedf254d503e61d7d5c9e44f57d45881d3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18489167PASSPORT
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    11500
    SHA-256
    2952d01cb6b98ff770532603f4eef6bedf254d503e61d7d5c9e44f57d45881d3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-06-06Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • Netherlands AntillesResidence
    OFAC ↗
    Record provenance
    ID
    11500
    SHA-256
    c2a623be818e874337ab9c12dc3c3d099fc45d50331dc1968bc319055d4aab0b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    11500
    SHA-256
    c2a623be818e874337ab9c12dc3c3d099fc45d50331dc1968bc319055d4aab0b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)