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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MACHADO REQUENA, Marcos Javier · MARCOS JAVIER MACHADO REQUENA · Marcos Javier Machado Requena | [sources] | |||
| Birth date | [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 | 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 | |
| Caracas | Venezuela | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ex-Cle Soluciones Biometricas C.A. Sanctioned entity | Acting for or on behalf of | - | - | |