| 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] | |||
| First name | Chaim | [sources] | |||
| ID Number | V-10998672 | [sources] | |||
| Matronymic | PARAGUAN | [sources] | |||
| Passport number | 024751597 | [sources] | |||
| Patronymic | BUCARAN | [sources] | |||
| Position | National Assembly (member, 2016-) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, Anaco 6003 | Venezuela | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
V-10998672 | Venezuela | Cedula No. | - | - | |
024751597 | Venezuela | Passport | |||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the National Assembly | - | ||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-29668 · evpo-a528647d-fdac-4173-8ea9-f3357e537846For experts: raw data explorer
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