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Chaim Jose Bucaran Paraguan

Debarred entity · Sanctioned entity

Chaim Jose Bucaran Paraguan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BUCARAN PARAGUAN, Chaim Jose · Chaim Jose BUCARAN PARAGUAN · 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]
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]
Address	ANACO 6003, ANZOATEGUI · Calle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, Anaco 6003, Anzoategui				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-12	Last processed	2026-02-15	First seen	2023-04-20

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, Anaco 6003, Anzoategui	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.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,560

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 Exclusions105,483

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

United States · GSA

External databases

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

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrdvjn3 · ofac-29668 · evpo-a528647d-fdac-4173-8ea9-f3357e537846 · ofac-pr-1f649528adb933543742b3a779526a66b0caab51

For experts: raw data explorer

Factsheet Data sources

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