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Listed on sanctions / export-control lists
MACHADO REQUENA, Marcos Javier
US OFAC
Individual · 1 listing(s)
MACHADO REQUENA, Marcos Javier appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-12-18 | US OFAC · listed · Programs: VENEZUELA · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2020-12-18 |
| Date of birth | 18 Jun 1981 |
| Place of birth | Venezuela |
| Nationality | Venezuela |
| ID / passport | 093061892 (Venezuela) expires 15 Feb 2021 |
| Linked to (per the official record) | EX-CLE SOLUCIONES BIOMETRICAS C.A |
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