Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BUCARAN PARAGUAN, Chaim Jose · BUCARAN PARAGUÁN CHAÍM JOSÉ · Chaim Jose BUCARAN PARAGUAN | [sources] | |||
Birth date | [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, VEN · Calle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, 6003 Anaco | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ofac-29668
· evpo-a528647d-fdac-4173-8ea9-f3357e537846
· usgsa-s4mrdvjn3
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Calle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, 6003 Anaco | Venezuela |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the National Assembly | - |
United States of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |