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Sanctions
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MG
MAKLED GARCIA Walid
Sanctioned
EL TURCO WALID
Type
person
Subtype
Country
Netherlands Antilles, Venezuela
Date of birth
1969-06-06
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
11500
Asset freeze
2009-05-29
active
Source
Legal bases
United States
Unknown
Source
