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Javier Jose Marcana Tabata

Debarred entity · Sanctioned entity

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

Type	Person				[sources]
Name	Javier Jose Marcana 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]
Unique Entity ID	`YKHDUL3ZWDP9`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2024-11-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Documents
Document	Date
Treasury Targets Maduro-aligned Officials Leading Post-Election Crackdown in Venezuela	2024-11-27

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

Data sources

US SAM Procurement Exclusions105,540

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,959

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvjrbm · ofac-pr-4b5048dd3cca84074b83ae1217e268733caf1008 · ofac-51419 · ca-sema-f10c319cf9bcef3cd4bb00e133c259362996a9ae

For experts: raw data explorer

Factsheet Data sources

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