Match Details

Detailed information for sanction match

Match Information

Search Name:

MARAMBO TAFARA

Matched Name:

MARCANO TABATA, Javier Jose

Entity Number:

51419

Match Percentage:

0.7909698996655519%

0.7909698996655519%

Sanction Type:

individual

Country:

Venezuela

External Link:

View on OFAC Website

Remarks:

DOB 10 Mar 1969; POB San Antonio, Venezuela; nationality Venezuela; Gender Male; Cedula No. V10306352 (Venezuela).

Status Management

Current Status:

Pending Review

Created:

07 Aug 2025 09:37

by API_USER

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