Marcos Javier MACHADO REQUENA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
| Remark | (Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A.) |
| Date of publication | 19.12.2020 |
Names (1)
| Last name/Name | MACHADO REQUENA |
|---|---|
| First name/Name | Marcos Javier |
| Full name/Name | Marcos Javier MACHADO REQUENA |
| Type | Name |
Citizenships (1)
| Country | Venezuela, Bolivarian Republic |
|---|
Addresses (1)
| City | Caracas |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Full address | Caracas, Venezuela |
Birth data (2)
| Birthdate |
|---|
| Place | Venezuela |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Identification documents (2)
| Type | Cedula No.: V-15334084 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Passport: 093061892 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Expiration date | 2 |
Historical data
No records
Updated: 29.04.2025. 19:15
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