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Walter Alexander Del Nogal Marquez

Sanctioned entity

Walter Alexander Del Nogal Marquez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DEL NOGAL MARQUEZ, Walter Alexander · WALTER ALEXANDER DEL NOGAL MARQUEZ · Walter Alexander Del Nogal Marquez				[sources]
Birth date	1969-10-02				[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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

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
DMI TRADING INC.	-	-	-
VIC DEL INC. (OFF SHORE)	-	-	-
FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.	-	-	-
DEL BROS OVERSEAS, S.A.	-	-	-
FINANCIAL CORPORATION FINCORP, C.A.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`C1940147`	Venezuela	Passport	-	-
`9965580`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-05-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-23884 · usgsa-s4mr6hj6g

For experts: raw data explorer

Factsheet Data sources

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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
DMI TRADING INC.	-	-	-
VIC DEL INC. (OFF SHORE)	-	-	-
FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.	-	-	-
DEL BROS OVERSEAS, S.A.	-	-	-
FINANCIAL CORPORATION FINCORP, C.A.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`C1940147`	Venezuela	Passport	-	-
`9965580`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-05-07	-
Office of Foreign Assets Control	SDN List	-	-