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BUCARAN PARAGUAN, Chaim Jose

Political · Sanctioned entity
BUCARAN PARAGUAN, Chaim Jose is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameBUCARAN PARAGUAN, Chaim Jose · BUCARAN PARAGUÁN CHAÍM JOSÉ · Chaim Jose BUCARAN PARAGUAN[sources]
Birth date[sources]
Place of birthAnaco, Anzoategui, Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameChaim[sources]
ID NumberV-10998672[sources]
MatronymicPARAGUAN[sources]
Passport number024751597[sources]
PatronymicBUCARAN[sources]
PositionNational Assembly (member, 2016-)[sources]
AddressCalle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, 6003 Anaco[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

Every Politician59,045

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

MySociety (UK Citizens Online Democracy) · non-official source


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

For experts: raw data explorer