BUCARAN PARAGUAN, Chaim Jose JSON

Address
Full addressCountry
Calle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, Anaco 6003, AnzoateguiVenezuela
Full addressCalle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, Anaco 6003, Anzoategui[raw]
CityAnaco[raw]
Street addressCalle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo[raw]
CountryVenezuela[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code6003[raw]
RegionAnzoategui[raw]
StateAnzoategui[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
VenezuelaVenezuela
Full addressVenezuela[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryVenezuela[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13692 (Venezuela)[raw]
Source linkwww.treasury.gov[raw]
SummaryVENEZUELA[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentVENEZUELA--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramVENEZUELA[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Every Politician73,196

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

Global · MySociety (UK Citizens Online Democracy)

US OFAC Specially Designated Nationals (SDN) List10,147

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)13,618

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Type
Person

[raw]Name
BUCARAN PARAGUAN, Chaim Jose

[raw]Nationality
Venezuela

[raw]Birth date

[raw]Country
Venezuela

[raw]Created at

[raw]First name
Chaim

[raw]Gender
male

[raw]ID Number
V-10998672

[raw]Matronymic
PARAGUAN

[raw]Modified on

[raw]Other name
BUCARAN PARAGUÁN CHAÍM JOSÉ · Chaim Jose BUCARAN PARAGUAN

[raw]Passport number
024751597

[raw]Patronymic
BUCARAN

[raw]Place of birth
Anaco, Anzoategui, Venezuela

[raw]Position
National Assembly (member, 2016-)

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Politician · Sanctioned entity