Keep updated
Get in touch
Canonical ID: NK-DngYNeMNCeSoMkq255VKN2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1969-03-10 | eng | us_ofac_sdn | ofac-51419 | |||
Person:birthDate | 1969-03-10 | ca_dfatd_sema_sanctions | ca-sema-f10c319cf9bcef3cd4bb00e133c259362996a9ae | ||||
Person:birthPlace | San Antonio, Venezuela | eng | us_ofac_sdn | ofac-51419 | |||
Person:country | ve | ca_dfatd_sema_sanctions | ca-sema-f10c319cf9bcef3cd4bb00e133c259362996a9ae | ||||
Person:country | ve | eng | us_ofac_sdn | ofac-51419 | |||
Person:country | ve | eng | us_sam_exclusions | usgsa-s4mrvjrbm | |||
Person:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrbm | |||
Person:fatherName | Marcano | eng | us_ofac_sdn | ofac-51419 | |||
Person:firstName | Javier | eng | us_ofac_sdn | ofac-51419 | |||
Person:firstName | Javier Jose | ca_dfatd_sema_sanctions | ca-sema-f10c319cf9bcef3cd4bb00e133c259362996a9ae | ||||
Person:firstName | JAVIER JOSE | eng | us_sam_exclusions | usgsa-s4mrvjrbm | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51419 | |||
Person:id | 19f8da6da3c4d5bf74e448adab1d123300316304 | ca_dfatd_sema_sanctions | ca-sema-f10c319cf9bcef3cd4bb00e133c259362996a9ae | ||||
Person:id | 148ddf1fa7fe5f898bc37237a28bb0db4dc6abc4 | eng | us_ofac_sdn | ofac-51419 | |||
Person:id | eef3f97c9d63aa0775021b53ffd26ed655e8c0aa | eng | us_sam_exclusions | usgsa-s4mrvjrbm | |||
Person:id | 21107794f7f5dbee12220e37e79ab915edc5a30c | us_trade_csl | ofac-51419 | ||||
Person:idNumber | V10306352 | eng | us_ofac_sdn | ofac-51419 | |||
Person:lastName | MARCANO TABATA | ca_dfatd_sema_sanctions | ca-sema-f10c319cf9bcef3cd4bb00e133c259362996a9ae | ||||
Person:lastName | MARCANO TABATA | eng | us_sam_exclusions | usgsa-s4mrvjrbm | |||
Person:middleName | Jose | eng | us_ofac_sdn | ofac-51419 | |||
Person:motherName | Tabata | eng | us_ofac_sdn | ofac-51419 | |||
Person:name | Javier Jose MARCANO TABATA | ca_dfatd_sema_sanctions | ca-sema-f10c319cf9bcef3cd4bb00e133c259362996a9ae | ||||
Person:name | Javier Jose Marcano Tabata | eng | us_ofac_sdn | ofac-51419 | |||
Person:name | MARCANO TABATA, Javier Jose | us_trade_csl | ofac-51419 | ||||
Person:name | JAVIER JOSE MARCANO TABATA | eng | us_sam_exclusions | usgsa-s4mrvjrbm | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-51419 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-f10c319cf9bcef3cd4bb00e133c259362996a9ae | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-51419 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51419 | eng | us_ofac_sdn | ofac-51419 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-f10c319cf9bcef3cd4bb00e133c259362996a9ae | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51419 | |||
Person:topics | sanction | us_trade_csl | ofac-51419 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrbm | |||
Person:uniqueEntityId | YKHDUL3ZWDP9 | eng | us_sam_exclusions | usgsa-s4mrvjrbm | |||