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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				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-12-18	-

Address
Full address	Country
Caracas	Venezuela

Clients
Client	Role	Start date	End date
EX-CLE C.A. Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Continues Pressure on Maduro Regime for Role in Fraudulent Elections	2020-12-18

Identifications
Document number	Country	Type	Start date	End date
`V-15334084`	Venezuela	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,462

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,282

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-5278b6b8f165f9ba0f655203d0304be200c77015 · usgsa-s4mrh2f60 · ofac-30424

For experts: raw data explorer

Factsheet Data sources

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