Statements: Javier Jose Marcana Tabata

Canonical ID: NK-DngYNeMNCeSoMkq255VKN2 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1969-03-10		us_ofac_sdn	`ofac-51419`	2024-11-27
`Person:birthDate`	1969-03-10		ca_dfatd_sema_sanctions	`ca-sema-f10c319cf9bcef3cd4bb00e133c259362996a9ae`	2025-01-10
`Person:birthPlace`	San Antonio, Venezuela	eng	us_ofac_sdn	`ofac-51419`	2024-11-27
`Person:country`	ve		us_ofac_sdn	`ofac-51419`	2024-11-27
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrvjrbm`	2025-01-23
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-f10c319cf9bcef3cd4bb00e133c259362996a9ae`	2025-01-10
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrbm`	2025-01-23
`Person:fatherName`	Marcano	eng	us_ofac_sdn	`ofac-51419`	2024-11-27
`Person:firstName`	Javier	eng	us_ofac_sdn	`ofac-51419`	2024-11-27
`Person:firstName`	JAVIER JOSE	eng	us_sam_exclusions	`usgsa-s4mrvjrbm`	2025-01-23
`Person:firstName`	Javier Jose		ca_dfatd_sema_sanctions	`ca-sema-f10c319cf9bcef3cd4bb00e133c259362996a9ae`	2025-07-28
`Person:gender`	male		us_ofac_sdn	`ofac-51419`	2024-11-27
`Person:id`	98684268d8691adc9f8f95b34a45c99718816a42		us_sam_exclusions	`usgsa-s4mrvjrbm`	2026-01-06
`Person:id`	cac0ab2b1008fc93bb4be61dffe93ad9d6c6493e		ext_us_ofac_press_releases	`ofac-pr-4b5048dd3cca84074b83ae1217e268733caf1008`	2026-01-06
`Person:id`	d11d8062998ea0d0dccfb232af061d4a7e54829a		us_ofac_sdn	`ofac-51419`	2026-01-06
`Person:id`	19f8da6da3c4d5bf74e448adab1d123300316304		ca_dfatd_sema_sanctions	`ca-sema-f10c319cf9bcef3cd4bb00e133c259362996a9ae`	2025-07-28
`Person:id`	21107794f7f5dbee12220e37e79ab915edc5a30c		us_trade_csl	`ofac-51419`	2026-01-06
`Person:idNumber`	V10306352	eng	us_ofac_sdn	`ofac-51419`	2024-11-27
`Person:lastName`	MARCANO TABATA	eng	us_sam_exclusions	`usgsa-s4mrvjrbm`	2025-01-23
`Person:lastName`	MARCANO TABATA		ca_dfatd_sema_sanctions	`ca-sema-f10c319cf9bcef3cd4bb00e133c259362996a9ae`	2025-07-28
`Person:middleName`	Jose	eng	us_ofac_sdn	`ofac-51419`	2024-11-27
`Person:motherName`	Tabata	eng	us_ofac_sdn	`ofac-51419`	2024-11-27
`Person:name`	MARCANO TABATA, Javier Jose		us_trade_csl	`ofac-51419`	2024-11-27
`Person:name`	Javier Jose MARCANO TABATA		ca_dfatd_sema_sanctions	`ca-sema-f10c319cf9bcef3cd4bb00e133c259362996a9ae`	2025-01-10
`Person:name`	Javier Jose Marcano Tabata	eng	us_ofac_sdn	`ofac-51419`	2024-11-27
`Person:name`	Javier Jose Marcana Tabata	eng	ext_us_ofac_press_releases	`ofac-pr-4b5048dd3cca84074b83ae1217e268733caf1008`	2026-01-04
`Person:name`	JAVIER JOSE MARCANO TABATA	eng	us_sam_exclusions	`usgsa-s4mrvjrbm`	2025-01-23
`Person:nationality`	ve		us_ofac_sdn	`ofac-51419`	2024-11-27
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-51419`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-f10c319cf9bcef3cd4bb00e133c259362996a9ae`	2025-05-19
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2730		ext_us_ofac_press_releases	`ofac-pr-4b5048dd3cca84074b83ae1217e268733caf1008`	2026-01-04
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51419		us_ofac_sdn	`ofac-51419`	2024-11-27
`Person:topics`	sanction		us_trade_csl	`ofac-51419`	2025-12-30
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-f10c319cf9bcef3cd4bb00e133c259362996a9ae`	2025-01-10
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrbm`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-51419`	2024-11-27
`Person:uniqueEntityId`	YKHDUL3ZWDP9	eng	us_sam_exclusions	`usgsa-s4mrvjrbm`	2025-01-23

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