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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Javier Jose Marcano Tabata · MARCANO TABATA, Javier Jose | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | YKHDUL3ZWDP9 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ca-sema-f10c319cf9bcef3cd4bb00e133c259362996a9ae · ofac-51419 · usgsa-s4mrvjrbmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |