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Javier Jose MARCANO TABATA

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
Venezuela
Date of birth
1969-03-10T00:00:00.000Z
Place of birth
San Antonio, Venezuela

Also known as

Aliases
[] · Javier Jose MARCANO TABATA · MARCANO TABATA Javier Jose · MARCANO TABATA, Javier Jose

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 09/01/2025 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 09/01/2025 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 09/01/2025 source ↗
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 09/01/2025 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 6

CA_DFATDOFAC_SDNCA_GACCA_DFATDCA_GACUS_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.