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Individual3 sanctions listsVenezuela

Javier Jose Marcano Tabata

First seen Nov 27, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Javier Jose Marcano Tabata
Entity Type
Individual (Person)
Countries
Venezuela
OpenSanctions ID
NK-DngYNeMNCeSoMkq255VKN2
Date of Birth
Mar 10, 1969
Place of Birth
San Antonio, Venezuela
Gender
male
First Seen
Nov 27, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Javier Jose Marcano Tabata appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Aliases (2)

Also Known As
MARCANO TABATA, Javier Jose
Javier Jose MARCANO TABATA

Identification Numbers

TypeNumber
ID NumberV10306352

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.