Last Updated: January 19, 2026
Walid MAKLED GARCIA
Aliases
Valed MAKLED GARCIA; Walid WAKLED GARCIA; EL TURCO WALID
Nationality
Venezuela
DoB
1969-06-06
Address
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
Reg. ID
18489167, Cedula No.; 18489167, Passport
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20090529
Date of listing
2009-05-29
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