Statements: Marcos Javier Machado Requena

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Caracas	eng	us_ofac_sdn	`ofac-30424`	2023-11-17
`Person:address`	CARACAS	eng	us_sam_exclusions	`usgsa-s4mrh2f60`	2025-12-29
`Person:addressEntity`	`addr-f1f91836d65e4fdba144e128faee9d0d408a6e7f`		us_ofac_sdn	`ofac-30424`	2026-01-26
`Person:birthDate`	1981-06-18		us_ofac_sdn	`ofac-30424`	2023-04-20
`Person:birthPlace`	Venezuela	eng	us_ofac_sdn	`ofac-30424`	2023-04-20
`Person:country`	ve		us_ofac_sdn	`ofac-30424`	2023-04-20
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrh2f60`	2024-06-14
`Person:createdAt`	2021-05-20		us_sam_exclusions	`usgsa-s4mrh2f60`	2024-06-14
`Person:fatherName`	Machado	eng	us_ofac_sdn	`ofac-30424`	2023-04-20
`Person:firstName`	Marcos	eng	us_ofac_sdn	`ofac-30424`	2023-04-20
`Person:firstName`	MARCOS JAVIER	eng	us_sam_exclusions	`usgsa-s4mrh2f60`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-30424`	2023-04-20
`Person:id`	fdaf9d90168397da0f9d938eadf5fa36aca50716		us_sam_exclusions	`usgsa-s4mrh2f60`	2026-01-06
`Person:id`	d752c7bd81145aad1720292a9201d97a9ffe3c8e		ext_us_ofac_press_releases	`ofac-pr-5278b6b8f165f9ba0f655203d0304be200c77015`	2026-02-23
`Person:id`	f03bf8fbffc0bf8574af5930d526baa9c6ffd129		us_ofac_sdn	`ofac-30424`	2026-01-26
`Person:id`	f4d9872c40dbfae457f3a83c4ff0616e16a6edd5		us_trade_csl	`ofac-30424`	2026-01-06
`Person:idNumber`	V-15334084	eng	us_ofac_sdn	`ofac-30424`	2023-04-20
`Person:lastName`	MACHADO REQUENA	eng	us_sam_exclusions	`usgsa-s4mrh2f60`	2024-06-14
`Person:middleName`	Javier	eng	us_ofac_sdn	`ofac-30424`	2024-10-11
`Person:motherName`	Requena	eng	us_ofac_sdn	`ofac-30424`	2023-04-20
`Person:name`	Marcos Javier Machado Requena	eng	us_ofac_sdn	`ofac-30424`	2023-04-20
`Person:name`	Marcos Javier Machado Requena	eng	ext_us_ofac_press_releases	`ofac-pr-5278b6b8f165f9ba0f655203d0304be200c77015`	2026-02-23
`Person:name`	MACHADO REQUENA, Marcos Javier		us_trade_csl	`ofac-30424`	2024-05-07
`Person:name`	MARCOS JAVIER MACHADO REQUENA	eng	us_sam_exclusions	`usgsa-s4mrh2f60`	2024-06-14
`Person:nationality`	ve		ext_us_ofac_press_releases	`ofac-pr-5278b6b8f165f9ba0f655203d0304be200c77015`	2026-02-23
`Person:nationality`	ve		us_ofac_sdn	`ofac-30424`	2023-04-20
`Person:passportNumber`	093061892	eng	us_ofac_sdn	`ofac-30424`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-30424`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30424		us_ofac_sdn	`ofac-30424`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1215		ext_us_ofac_press_releases	`ofac-pr-5278b6b8f165f9ba0f655203d0304be200c77015`	2026-02-23
`Person:topics`	sanction		us_ofac_sdn	`ofac-30424`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-30424`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh2f60`	2025-12-29

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