Statements: Marcos Javier Machado Requena

Canonical ID: NK-fDbGUZnma7kkEZdTaUxjry · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Marcos Javier Machado Requena	eng	us_ofac_sdn	`ofac-30424`	2023-04-20
`Person:name`	MARCOS JAVIER MACHADO REQUENA	eng	us_sam_exclusions	`usgsa-s4mrh2f60`	2024-06-14
`Person:name`	MACHADO REQUENA, Marcos Javier		us_trade_csl	`ofac-30424`	2024-05-07