ACTIVE SDN Verified active as of April 2026

Marcos Javier Machado Requena

OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA

Status: Active SDN designation Program: Venezuela (Specially Designated Nationals) Sector: Government & political officials First indexed: 2026-04-17 Last verified: April 2026

Key Facts

OFAC name on file: MACHADO REQUENA, Marcos Javier
Type: Individual
Sanctions program: Venezuela (Specially Designated Nationals)
Date of birth: 18 Jun 1981
Place of birth: Venezuela
Nationality: Venezuela
Cedula: V-15334084
Passport: 093061892 (Venezuela) expires 15 Feb 2021

About this designation

Marcos Javier Machado Requena appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela (Specially Designated Nationals) program. US persons and entities are prohibited from engaging in transactions with this individual, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.

For compliance teams: this profile is a starting point for diligence — always confirm against OFAC's primary SDN Search before relying on a screen for decision-making, since the SDN list updates continuously and individuals can be added or delisted between our scrape windows.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
DOB 18 Jun 1981; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V-15334084 (Venezuela); Passport 093061892 (Venezuela) expires 15 Feb 2021; Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A.

Linked entities

OFAC's SDN listing for Marcos Javier Machado Requena explicitly references the following entity, which means a relationship documented by US Treasury (ownership, control, agency, or beneficial interest):

Ex-cle Soluciones Biometricas C.A. — entity, VENEZUELA

Frequently asked questions

▸ Is Marcos Javier Machado Requena currently sanctioned by OFAC?

Yes. As of April 2026, Marcos Javier Machado Requena is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela (Specially Designated Nationals) program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.

▸ What OFAC program is Marcos Javier Machado Requena sanctioned under?

Marcos Javier Machado Requena is designated under Venezuela (Specially Designated Nationals). This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).

▸ When was Marcos Javier Machado Requena added to the OFAC SDN list?

Marcos Javier Machado Requena was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.