DEL NOGAL MARQUEZ, Walter Alexander

Individual · Miranda · 4 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

Miranda, VE
Edificio Poli centro, Piso 4, Of. 3, Panama, PA
Miranda, VE

Born

1969-10-02

Nationality

VE

Identifiers

Cedula No., 9965580, VE; Passport, C1940147, VE; Gender, Male

Remarks

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

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• DEL BROS OVERSEAS, S.A. Entity, Panama City
• DMI TRADING INC. Entity, Panama City
• FINANCIAL CORPORATION FINCORP, C.A. Entity, Caracas
• VIC DEL INC. (OFF SHORE) Entity, Panama City