Last Updated: January 19, 2026
Walter Alexander DEL NOGAL MARQUEZ
DoB
1969-10-02
Address
Miranda, Venezuela; Edificio Poli centro, Piso 4, Of. 3, Panama, Panama
Reg. ID
9965580, Cedula No.; C1940147, Passport
Official reason
Additionally, OFAC designated Walter Alexander Del Nogal Marquez (Del Nogal) and Mario Antonio Rodriguez Espinoza (Rodriguez) for materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of Martin. OFAC further designated 20 ...
Other Information
https://home.treasury.gov/news/press-releases/sm0381
Date of listing
2018-05-07
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL