SDN list · entry 30424
Machado Requena Marcos Javier
Yes. Machado Requena Marcos Javier is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30424, added on December 18, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | December 18, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Machado Requena Marcos Javier | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | V-15334084 | Venezuela |
| Passport | 093061892 | Venezuela |
Details published by OFAC
| Date of birth | June 18, 1981 |
|---|---|
| Place of birth | Venezuela |
| Nationality | Venezuela |
| Address | Caracas, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)