DEL NOGAL MARQUEZ, Walter Alexander SDN — Treasury

Specially Designated Nationals List · Individual · VE,PA · view upstream ↗

Why on the list

(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))

Programs

SDNTK

Key facts

CSL entity number: 23884
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: VE,PA
Aliases tracked: 0

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