Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MACHADO REQUENA, Marcos Javier

● Active Sanction | Registry ID: 30424 | Last Updated: 2020-12-18

Sanctions Basis

Programs VENEZUELA
Legal Authorities Executive Order 13692 (Venezuela)
Sanctions Types Block

Identification Features

Birthdate 18 Jun 1981
Gender Male
Nationality Country Venezuela
Place of Birth Venezuela

Official IDs

  • Cedula No.:
    V-15334084
  • Passport:
    093061892

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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