Statements: Marcos Javier Machado Requena

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracasengus_ofac_sdnofac-30424
Person:addressEntityaddr-ca9e351e00301c45ae7d07192662f15bc87ab583engus_ofac_sdnofac-30424
Person:birthDate1981-06-18engus_ofac_sdnofac-30424
Person:birthPlaceVenezuelaengus_ofac_sdnofac-30424
Person:countryveengus_ofac_sdnofac-30424
Person:fatherNameMachadoengus_ofac_sdnofac-30424
Person:firstNameMarcosengus_ofac_sdnofac-30424
Person:gendermaleengus_ofac_sdnofac-30424
Person:id001bde1850d7cb67853f6cecc679066f21de7705engus_ofac_sdnofac-30424
Person:idNumberV-15334084engus_ofac_sdnofac-30424
Person:middleNameJavierengus_ofac_sdnofac-30424
Person:motherNameRequenaengus_ofac_sdnofac-30424
Person:nameMarcos Javier Machado Requenaengus_ofac_sdnofac-30424
Person:nationalityveengus_ofac_sdnofac-30424
Person:passportNumber093061892engus_ofac_sdnofac-30424
Person:programIdUS-VENengus_ofac_sdnofac-30424
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30424engus_ofac_sdnofac-30424
Person:topicssanctionengus_ofac_sdnofac-30424
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