SDN list · entry 23884
Del Nogal Marquez Walter Alexander
Yes. Del Nogal Marquez Walter Alexander is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 23884, added on May 7, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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 7, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Del Nogal Marquez Walter Alexander | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 9965580 | Venezuela |
| Passport | C1940147 | Venezuela |
Details published by OFAC
| Date of birth | October 2, 1969 |
|---|---|
| Citizenship | Venezuela |
| Address | Miranda, VenezuelaEdificio Poli centro, Piso 4, Of. 3, Panama, Panama |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act