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JJ

Javier Jose MARCANO TABATA

Sanctioned
Marcano Tabata Javier Jose
Type
person
Subtype
Country
Venezuela
Date of birth
1969-03-10
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:venezuela:no-schedule:116
Other measure
2025-01-09activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Venezuela. Schedule/item: unknown / 116.

Source ↗
United States
SDN
51419
Asset freeze
2024-11-27activeSource
Official source conditions

Block; Program; VENEZUELA

Source ↗
Legal bases
United States
Executive Order 13692 (Venezuela)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Javier Jose MARCANO TABATAPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:venezuela:no-schedule:116
    SHA-256
    6ded6f6a7841c8a01d13aa1c63e422f27f931e80e78b9532756491869c4992dd
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Marcano Tabata Javier JosePrimary name
    OFAC ↗
    Record provenance
    ID
    51419
    SHA-256
    8a6aae4eee5d44079575d480adacef89c810d8102be6c7dc7604e53187976cdf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 51419OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51419
    SHA-256
    e1b8455e8e70a630f620e9f07e66213efbe2904a4d338ca6e318f0ebaf61b049
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • V10306352CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    51419
    SHA-256
    e1b8455e8e70a630f620e9f07e66213efbe2904a4d338ca6e318f0ebaf61b049
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-03-10Birth date
    Source not recordedOriginal record not linked

Places

  • San Antonio, VenezuelaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    51419
    SHA-256
    8a6aae4eee5d44079575d480adacef89c810d8102be6c7dc7604e53187976cdf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)