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
DN

Del Nogal Marquez Walter Alexander

Sanctioned
Type
person
Subtype
Country
Panama, Venezuela
Date of birth
1969-10-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23884
Asset freeze
2018-05-07activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
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

  • Del Nogal Marquez Walter AlexanderPrimary name
    OFAC ↗
    Record provenance
    ID
    23884
    SHA-256
    52baa553f385ffeee2568870b93ec5b0cfb8a4f524d9e942db63e825b4a857be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23884OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23884
    SHA-256
    b7b86f67313e210b906fa3dc7d7dd00a8ce57ab28d439dcabf55b0ed4a777b1c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • C1940147PASSPORT
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    23884
    SHA-256
    b7b86f67313e210b906fa3dc7d7dd00a8ce57ab28d439dcabf55b0ed4a777b1c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9965580CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    23884
    SHA-256
    b7b86f67313e210b906fa3dc7d7dd00a8ce57ab28d439dcabf55b0ed4a777b1c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-10-02Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    23884
    SHA-256
    52baa553f385ffeee2568870b93ec5b0cfb8a4f524d9e942db63e825b4a857be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PanamaResidence
    OFAC ↗
    Record provenance
    ID
    23884
    SHA-256
    52baa553f385ffeee2568870b93ec5b0cfb8a4f524d9e942db63e825b4a857be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)