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Chaim Jose Bucaran Paraguan

Debarred entity · Politician · Sanctioned entity

Chaim Jose Bucaran Paraguan is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BUCARAN PARAGUAN, Chaim Jose · BUCARAN PARAGUÁN CHAÍM JOSÉ · Chaim Jose Bucaran Paraguan				[sources]
Birth date	1972-08-16				[sources]
Place of birth	Anaco, Anzoategui, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Classification	National government (unknown status)				[sources]
First name	CHAIM JOSE · Chaim				[sources]
ID Number	`V-10998672`				[sources]
Last name	BUCARAN PARAGUAN				[sources]
Matronymic	PARAGUAN				[sources]
Middle name	Jose				[sources]
Passport number	`024751597`				[sources]
Patronymic	BUCARAN				[sources]
Position	National Assembly (member, 2016-)				[sources]
Address	ANACO 6003, ANZOATEGUI · Calle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, 6003 Anaco				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2019-05-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-09-22	-

Address
Full address	Country
Calle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, 6003 Anaco	Venezuela

Documents
Document	Date
Treasury Continues Pressure on Illegitimate Regime Officials Undermining Democracy in Venezuela	2020-09-22

Identifications
Document number	Country	Type	Start date	End date
`V-10998672`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2016-01-05	-

Data sources

US SAM Procurement Exclusions105,580

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Every Politician57,736

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

Global · MySociety · non-official source

US OFAC Specially Designated Nationals (SDN) List35,575

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA