Individual · 1 listing(s)
MACHADO REQUENA, Marcos Javier currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| 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 |
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