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Machado Requena Marcos Javier

Sanctioned
Type
person
Subtype
Country
Venezuela
Date of birth
1981-06-18
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30424
Asset freeze
2020-12-18activeSource
Official source conditions

Block; Program; VENEZUELA

Source ↗
Legal bases
United States
Executive Order 13692 (Venezuela)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Machado Requena Marcos JavierPrimary name
    OFAC ↗
    Record provenance
    ID
    30424
    SHA-256
    e9cda5afc57cb8d03f1cb239e4c7bab1a8dc8b7e081cf579df1555c00e2f4c37
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • V-15334084CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    30424
    SHA-256
    7a7ceeae35d8aad76e44818433c1e1437fbba37358f75b1be6aca63987a5db89
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 093061892PASSPORT
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    30424
    SHA-256
    7a7ceeae35d8aad76e44818433c1e1437fbba37358f75b1be6aca63987a5db89
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30424OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30424
    SHA-256
    7a7ceeae35d8aad76e44818433c1e1437fbba37358f75b1be6aca63987a5db89
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-06-18Birth date
    Source not recordedOriginal record not linked

Places

  • VenezuelaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    30424
    SHA-256
    e9cda5afc57cb8d03f1cb239e4c7bab1a8dc8b7e081cf579df1555c00e2f4c37
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)