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Javier Jose Marcano Tabata

Sanctioned entity
TypePerson[sources]
NameJavier Jose Marcano Tabata · MARCANO TABATA, Javier Jose[sources]
Birth date[sources]
Place of birthSan Antonio, Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameJavier · Javier Jose[sources]
ID NumberV10306352[sources]
Last nameMARCANO TABATA[sources]
MatronymicTabata[sources]
Middle nameJose[sources]
PatronymicMarcano[sources]
Unique Entity IDYKHDUL3ZWDP9[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,097

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

United States of America · ITA

US SAM Procurement Exclusions105,114

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,052

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) List34,246

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

United States of America · OFAC

Source data IDs: ofac-51419 · usgsa-s4mrvjrbm · ca-sema-f10c319cf9bcef3cd4bb00e133c259362996a9ae

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting