Javier Jose Marcano Tabata
OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA
Key Facts
- OFAC name on file: MARCANO TABATA, Javier Jose
- Type: Individual
- Sanctions program: Venezuela (Specially Designated Nationals)
- Date of birth: 10 Mar 1969
- Place of birth: San Antonio, Venezuela
- Nationality: Venezuela
- Cedula: V10306352 (Venezuela)
About this designation
Javier Jose Marcano Tabata appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela (Specially Designated Nationals) program. US persons and entities are prohibited from engaging in transactions with this individual, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.
For compliance teams: this profile is a starting point for diligence — always confirm against OFAC's primary SDN Search before relying on a screen for decision-making, since the SDN list updates continuously and individuals can be added or delisted between our scrape windows.
OFAC remarks (full text)
DOB 10 Mar 1969; POB San Antonio, Venezuela; nationality Venezuela; Gender Male; Cedula No. V10306352 (Venezuela).
Recent news mentioning this individual
Frequently asked questions
▸ Is Javier Jose Marcano Tabata currently sanctioned by OFAC?
▸ What OFAC program is Javier Jose Marcano Tabata sanctioned under?
▸ When was Javier Jose Marcano Tabata added to the OFAC SDN list?
Verifying this designation
Useful tools and explainers
- Search the full Venezuela SDN list — paste any name to see if it's currently designated.
- OFAC General Licenses for Venezuela — the active GLs that authorize otherwise-prohibited transactions.
- What are OFAC sanctions on Venezuela? (plain-English guide)
- All currently sanctioned government & political officials — the sector cohort Javier Jose Marcano Tabata is part of.
- OFAC Venezuela SDN list by sector — pivot the full corpus by military, economic, diplomatic, or governance.
- Browse all 410 active Venezuela-program SDN designations
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