Walid MAKLED GARCIA

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 11500	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 11500

list version published 2026-07-30

Recorded name	Kind
Walid MAKLED GARCIA	Primary name
Valed MAKLED GARCIA	Alias
Walid WAKLED GARCIA	Alias
EL TURCO WALID	Weak alias

Programmes

SDNTK

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}