Search OpenSanctions

Chaim Jose BUCARAN PARAGUAN

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, 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	2025-07-01	Last processed	2025-10-17	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

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 Trade Consolidated Screening List (CSL)23,238

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

US SAM Procurement Exclusions105,528

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

United States · GSA

Every Politician58,326

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

MySociety · non-official source

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions549,516

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: usgsa-s4mrdvjn3 · ofac-29668 · evpo-a528647d-fdac-4173-8ea9-f3357e537846

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk