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, VEN	eng	us_sam_exclusions	`usgsa-s4mrh2f60`	2024-06-14
`Person:addressEntity`	`addr-ca9e351e00301c45ae7d07192662f15bc87ab583`	eng	us_ofac_sdn	`ofac-30424`	2023-11-02
`Person:birthDate`	1981-06-18	eng	us_ofac_sdn	`ofac-30424`	2023-04-20
`Person:birthPlace`	Venezuela	eng	us_ofac_sdn	`ofac-30424`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrh2f60`	2024-06-14
`Person:country`	ve	eng	us_ofac_sdn	`ofac-30424`	2023-04-20
`Person:createdAt`	2021-05-20	eng	us_sam_exclusions	`usgsa-s4mrh2f60`	2024-06-14
`Person:fatherName`	Machado	eng	us_ofac_sdn	`ofac-30424`	2023-04-20
`Person:firstName`	MARCOS JAVIER	eng	us_sam_exclusions	`usgsa-s4mrh2f60`	2024-06-14
`Person:firstName`	Marcos	eng	us_ofac_sdn	`ofac-30424`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30424`	2023-04-20
`Person:id`	ad83cfb70cee3aa5e43a2fb82d37ea810abc7acf	eng	us_sam_exclusions	`usgsa-s4mrh2f60`	2024-06-28
`Person:id`	001bde1850d7cb67853f6cecc679066f21de7705	eng	us_ofac_sdn	`ofac-30424`	2025-06-02
`Person:id`	f4d9872c40dbfae457f3a83c4ff0616e16a6edd5		us_trade_csl	`ofac-30424`	2024-05-07
`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`	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	eng	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	eng	us_ofac_sdn	`ofac-30424`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh2f60`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-30424`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30424`	2023-04-20

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