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`	f4d9872c40dbfae457f3a83c4ff0616e16a6edd5		us_trade_csl	`ofac-30424`	2024-05-07
`Person:id`	ff5f22a947ff61998bd33dcfde5796b1d3d8d2aa		ext_us_ofac_press_releases	`NK-fDbGUZnma7kkEZdTaUxjry`	2025-10-29
`Person:id`	001bde1850d7cb67853f6cecc679066f21de7705	eng	us_ofac_sdn	`ofac-30424`	2025-06-02
`Person:id`	ad83cfb70cee3aa5e43a2fb82d37ea810abc7acf	eng	us_sam_exclusions	`usgsa-s4mrh2f60`	2024-06-28