Person
Screen this subjectMarcos Javier Machado Requena
Sanctioned entityBorn 18 Jun 1981 (45 years old),Venezuela. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 May 2021
- Effective
- 18 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Dec 2020
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 30424treasury.govofac.treasury.gov
Connections1
Other links1
- EX-CLE C.A.SanctionedDebarredAgent for"Acting for or on behalf of"Venezuela
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | V-15334084 | |||
| Passport | 093061892 | |||
| Cedula no | V-15334084 | Venezuela | ||
| Passport | 093061892 | Venezuela | 15 Feb 2021 |
Other names1
Also known as1
MACHADO REQUENA, Marcos Javier
Addresses1
CARACAS
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