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Marcos Javier Machado Requena

Sanctioned entity

Marcos Javier Machado Requena is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MACHADO REQUENA, Marcos Javier · MARCOS JAVIER MACHADO REQUENA · Marcos Javier Machado Requena				[sources]
Birth date	1981-06-18				[sources]
Place of birth	Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	MARCOS JAVIER · Marcos				[sources]
ID Number	`V-15334084`				[sources]
Last name	MACHADO REQUENA				[sources]
Matronymic	Requena				[sources]
Middle name	Javier				[sources]
Passport number	`093061892`				[sources]
Patronymic	Machado				[sources]
Address	CARACAS, VEN · Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Caracas	Venezuela

Clients
Client	Role	Start date	End date
Ex-Cle Soluciones Biometricas C.A.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`093061892`	Venezuela	Passport	-	2021-02-15
`V-15334084`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-12-18	-

Data sources

US SAM Procurement Exclusions119,130

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

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: usgsa-s4mrh2f60 · ofac-30424

For experts: raw data explorer

Factsheet Data sources

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