SDN list · entry 11500
MAKLED GARCIA Walid
Yes. MAKLED GARCIA Walid is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11500, added on May 29, 2009. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 29, 2009 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MAKLED GARCIA Valed | A.K.A. | strong |
| WAKLED GARCIA Walid | A.K.A. | strong |
| EL TURCO WALID | A.K.A. | weak alias |
| MAKLED GARCIA Walid | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 18489167 | Venezuela |
| Passport | 18489167 | Venezuela |
Details published by OFAC
| Date of birth | June 6, 1969 |
|---|---|
| Nationality | Venezuela |
| Citizenship | Venezuela |
| Address | Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia, Carabobo, VenezuelaGuacara, Carabobo, VenezuelaValencia, Carabobo, VenezuelaPuerto Cabello, Carabobo, VenezuelaMaracaibo, Zulia, Venezuela |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act