Last Updated: January 19, 2026
Marcos Javier MACHADO REQUENA
Nationality
Venezuela
DoB
1981-06-18
Address
Caracas, Venezuela
Reg. ID
V-15334084, Cedula No.; 093061892, Passport
Official reason
In addition, OFAC designated Guillermo Carlos San Agustin and Marcos Javier Machado Requena for having acted for or on behalf of Ex-Cle Soluciones Biometricas C.A. Marcos Javier Machado Requena (Machado), a Venezuelan national, is a co-director, the president, and a minority shareholder of Ex-Cle C.A. Machado is involved in the management and fina...
Other Information
https://home.treasury.gov/news/press-releases/sm1215
Date of listing
2020-12-18
Program information
Authority
US
Program
Executive Order 13692 Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela
Regime
OFAC country specific
Target State
Venezuela
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1581 • https://ofac.treasury.gov/media/932241/download?inline
Official Information
On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing...
Additional Details
SDN
Program URL