Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MACHADO REQUENA, Marcos Javier · 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 |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ex-Cle Soluciones Biometricas C.A. Sanctioned entity | Acting for or on behalf of | - | - |
V-15334084 | Venezuela | Cedula No. | - | - |