Statements: Marcos Javier Machado Requena

Canonical ID: NK-fDbGUZnma7kkEZdTaUxjry · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MARCOS JAVIER MACHADO REQUENA	eng	us_sam_exclusions	`usgsa-s4mrh2f60`	2024-06-14
`Person:name`	MACHADO REQUENA, Marcos Javier		us_trade_csl	`ofac-30424`	2024-05-07
`Person:name`	Marcos Javier Machado Requena	eng	us_ofac_sdn	`ofac-30424`	2023-04-20