Sign in Request access

OFAC UID 30424 · SDN · Individual

Marcos Javier MACHADO REQUENA

List: SDN
Type: Individual
Programs: VENEZUELA
Designated: Dec 18, 2020

Addresses

Caracas Venezuela

Identifiers

Cedula No.: V-15334084 (Venezuela)
Passport: 093061892 (Venezuela)
Gender: Male

Remarks

(Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A.)