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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lucas Daniel Paura · PAURA, Lucas Daniel | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Buenos Aires, Argentina | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Argentina | [sources] | |||
| Country | Argentina | [sources] | |||
| First name | LUCAS DANIEL · Lucas | [sources] | |||
| ID Number | 33533978 | [sources] | |||
| Last name | PAURA | [sources] | |||
| Middle name | Daniel | [sources] | |||
| Passport number | 33533978N | [sources] | |||
| Patronymic | Paura | [sources] | |||
| Address | BUENOS AIRES, ARG · Buenos Aires | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr8x4b0 · ofac-26411 · ofac-pr-55ab77d71a8929305e95ffa5d763f5e4f2fc299dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Buenos Aires | Argentina | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Argentina-based Goldpharma | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |