Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-5GgrMnT7vnL6wwS5recQCT	`Person:address`	Calle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, 6003 Anaco	eng	us_ofac_sdn	ofac-29668	2023-11-17
NK-5GgrMnT7vnL6wwS5recQCT	`Person:addressEntity`	addr-a3347de9d818696d27c1ccfd5c33ab33c99c90eb	eng	us_ofac_sdn	ofac-29668	2023-11-02
NK-5GgrMnT7vnL6wwS5recQCT	`Person:birthDate`	1972-08-16	eng	us_ofac_sdn	ofac-29668	2023-04-20
NK-5GgrMnT7vnL6wwS5recQCT	`Person:birthPlace`	Anaco, Anzoategui, Venezuela	eng	us_ofac_sdn	ofac-29668	2023-04-20
NK-5GgrMnT7vnL6wwS5recQCT	`Person:country`	ve		everypolitician	evpo-a528647d-fdac-4173-8ea9-f3357e537846	2019-05-21
NK-5GgrMnT7vnL6wwS5recQCT	`Person:country`	ve	eng	us_ofac_sdn	ofac-29668	2023-04-20
NK-5GgrMnT7vnL6wwS5recQCT	`Person:fatherName`	BUCARAN	eng	us_ofac_sdn	ofac-29668	2023-04-20
NK-5GgrMnT7vnL6wwS5recQCT	`Person:firstName`	Chaim	eng	us_ofac_sdn	ofac-29668	2023-04-20
NK-5GgrMnT7vnL6wwS5recQCT	`Person:gender`	male		everypolitician	evpo-a528647d-fdac-4173-8ea9-f3357e537846	2021-07-26
NK-5GgrMnT7vnL6wwS5recQCT	`Person:gender`	male	eng	us_ofac_sdn	ofac-29668	2023-04-20
NK-5GgrMnT7vnL6wwS5recQCT	`Person:id`	a2da76499668e5a31de8397a89b3a23b78bbbf61		everypolitician	evpo-a528647d-fdac-4173-8ea9-f3357e537846	2019-05-21
NK-5GgrMnT7vnL6wwS5recQCT	`Person:id`	1650c208beaa3893206e0fdcf102e1668b3b68ec		us_trade_csl	ofac-29668	2023-08-23
NK-5GgrMnT7vnL6wwS5recQCT	`Person:id`	e72ddea18be82ec5dcf8d464a9fa80888bd0fab7	eng	us_ofac_sdn	ofac-29668	2023-11-17
NK-5GgrMnT7vnL6wwS5recQCT	`Person:id`	becc1b4b4e6612d124836687f46c8cd3408dce12		everypolitician	evpo-a528647d-fdac-4173-8ea9-f3357e537846	2019-05-21
NK-5GgrMnT7vnL6wwS5recQCT	`Person:idNumber`	V-10998672	eng	us_ofac_sdn	ofac-29668	2023-04-20
NK-5GgrMnT7vnL6wwS5recQCT	`Person:modifiedAt`	2019-05-08		everypolitician	evpo-a528647d-fdac-4173-8ea9-f3357e537846	2022-01-21
NK-5GgrMnT7vnL6wwS5recQCT	`Person:motherName`	PARAGUAN	eng	us_ofac_sdn	ofac-29668	2023-04-20
NK-5GgrMnT7vnL6wwS5recQCT	`Person:name`	BUCARAN PARAGUAN, Chaim Jose		us_trade_csl	ofac-29668	2023-04-20
NK-5GgrMnT7vnL6wwS5recQCT	`Person:name`	Chaim Jose BUCARAN PARAGUAN	eng	us_ofac_sdn	ofac-29668	2023-04-20
NK-5GgrMnT7vnL6wwS5recQCT	`Person:name`	BUCARAN PARAGUÁN CHAÍM JOSÉ		everypolitician	evpo-a528647d-fdac-4173-8ea9-f3357e537846	2021-07-26
NK-5GgrMnT7vnL6wwS5recQCT	`Person:nationality`	ve	eng	us_ofac_sdn	ofac-29668	2023-04-20
NK-5GgrMnT7vnL6wwS5recQCT	`Person:nationality`	ve		everypolitician	evpo-a528647d-fdac-4173-8ea9-f3357e537846	2021-07-26
NK-5GgrMnT7vnL6wwS5recQCT	`Person:passportNumber`	024751597	eng	us_ofac_sdn	ofac-29668	2023-04-20
NK-5GgrMnT7vnL6wwS5recQCT	`Person:position`	National Assembly (member, 2016-)		everypolitician	evpo-a528647d-fdac-4173-8ea9-f3357e537846	2022-04-23
NK-5GgrMnT7vnL6wwS5recQCT	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29668	eng	us_ofac_sdn	ofac-29668	2023-04-20
NK-5GgrMnT7vnL6wwS5recQCT	`Person:topics`	sanction		us_trade_csl	ofac-29668	2023-08-23
NK-5GgrMnT7vnL6wwS5recQCT	`Person:topics`	role.pep		everypolitician	evpo-a528647d-fdac-4173-8ea9-f3357e537846	2021-07-26
NK-5GgrMnT7vnL6wwS5recQCT	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-29668	2023-04-20

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