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)

Place	Venezuela
Country	Venezuela, Bolivarian Republic

Birthdate	1981-06-18

Identification documents (2)

Type	Passport: 093061892
Country	Venezuela, Bolivarian Republic
Expiration date	2

Type	Cedula No.: V-15334084
Country	Venezuela, Bolivarian Republic

Historical data

No records

Updated: 17.09.2025. 08:37

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