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	Source dataset	Source ID	First seen
`Person:id`	f4d9872c40dbfae457f3a83c4ff0616e16a6edd5	us_trade_csl	`ofac-30424`	2024-05-07
`Person:name`	MACHADO REQUENA, Marcos Javier	us_trade_csl	`ofac-30424`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-30424`	2025-07-17