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MACHADO REQUENA, Marcos Javier

Sanctioned entity

MACHADO REQUENA, Marcos Javier 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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-07-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Caracas	Venezuela

Clients
Client	Role	Start date	End date

Identifications
Document number	Country	Type	Start date	End date

Data sources

US SAM Procurement Exclusions105,634

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,786

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

Source data IDs: usgsa-s4mrh2f60 · ofac-30424

For experts: raw data explorer

Factsheet Data sources

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