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Javier Jose Marcano Tabata

Sanctioned entity

Javier Jose Marcano Tabata is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Javier Jose MARCANO TABATA · Javier Jose Marcano Tabata · MARCANO TABATA, Javier Jose				[sources]
Birth date	1969-03-10				[sources]
Place of birth	San Antonio, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Javier · Javier Jose				[sources]
ID Number	`V10306352`				[sources]
Last name	MARCANO TABATA				[sources]
Matronymic	Tabata				[sources]
Middle name	Jose				[sources]
Patronymic	Marcano				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-10	Last processed	2025-01-21	First seen	2024-11-27

Relationships

Identifications
Document number	Country	Type	Start date	End date
`V10306352`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Venezuela	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,833

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,441

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,304

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-51419 · ca-sema-f10c319cf9bcef3cd4bb00e133c259362996a9ae

For experts: raw data explorer

Factsheet Data sources

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