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:id`		001bde1850d7cb67853f6cecc679066f21de7705	eng	us_ofac_sdn		`ofac-30424`	2025-06-02
`Person:id`		6709b0791ebc0ad552b89def4553c330a078ac26	eng	us_sam_exclusions		`usgsa-s4mrh2f60`	2025-12-29
`Person:id`		f064b381a07e3cdd23bb445188f28b4840251ea8		us_trade_csl		`ofac-30424`	2025-12-30

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