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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DEL NOGAL MARQUEZ, Walter Alexander · WALTER ALEXANDER DEL NOGAL MARQUEZ · Walter Alexander Del Nogal Marquez | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Panama · Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | WALTER ALEXANDER · Walter Alexander | [sources] | |||
| ID Number | 9965580 | [sources] | |||
| Last name | DEL NOGAL MARQUEZ · Del Nogal Marquez | [sources] | |||
| Passport number | C1940147 | [sources] | |||
| Address | Edificio Poli centro, Piso 4, Of. 3, Panama · MIRANDA, MIRANDA, VEN · Miranda | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Miranda | Venezuela | |
| Edificio Poli centro, Piso 4, Of. 3, Panama | Panama | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A. Sanctioned entity | - | - | - | |
| VIC DEL INC. (OFF SHORE) Sanctioned entity | - | - | - | |
| DMI TRADING INC. Sanctioned entity | - | - | - | |
| FINANCIAL CORPORATION FINCORP, C.A. Sanctioned entity | - | - | - | |
| DEL BROS OVERSEAS, S.A. Sanctioned entity | - | - | - | |