Individual · 1 listing(s)
DEL NOGAL MARQUEZ, Walter Alexander currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2018-05-07 |
| Date of birth | 02 Oct 1969 |
| Nationality | Venezuela |
| ID / passport | C1940147 (Venezuela) |
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