Canonical ID: NK-5GgrMnT7vnL6wwS5recQCT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, Anaco 6003, Anzoategui | eng | us_ofac_sdn | ofac-29668 | |||
Person:address | ANACO 6003, ANZOATEGUI | eng | us_sam_exclusions | usgsa-s4mrdvjn3 | |||
Person:addressEntity | addr-f1a0f792698037855ca68da54798b3f3c6e3af6f | us_ofac_sdn | ofac-29668 | ||||
Person:birthDate | 1972-08-16 | us_ofac_sdn | ofac-29668 | ||||
Person:birthPlace | Anaco, Anzoategui, Venezuela | eng | us_ofac_sdn | ofac-29668 | |||
Person:country | ve | us_ofac_sdn | ofac-29668 | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mrdvjn3 | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvjn3 | ||||
Person:fatherName | BUCARAN | eng | us_ofac_sdn | ofac-29668 | |||
Person:firstName | Chaim | eng | us_ofac_sdn | ofac-29668 | |||
Person:firstName | CHAIM JOSE | eng | us_sam_exclusions | usgsa-s4mrdvjn3 | |||
Person:gender | male | us_ofac_sdn | ofac-29668 | ||||
Person:id | 33ce48ec68eb1a0956d3b05bfc864aee8c3fefed | us_sam_exclusions | usgsa-s4mrdvjn3 | ||||
Person:id | 1650c208beaa3893206e0fdcf102e1668b3b68ec | us_trade_csl | ofac-29668 | ||||
Person:id | c18ccb1eb5cd8970a1e773273643032c599238bf | us_ofac_sdn | ofac-29668 | ||||
Person:id | 76e737a7aabce986f0fb4725f00fd676dec37ae2 | ext_us_ofac_press_releases | ofac-pr-1f649528adb933543742b3a779526a66b0caab51 | ||||
Person:idNumber | V-10998672 | eng | us_ofac_sdn | ofac-29668 | |||
Person:lastName | BUCARAN PARAGUAN | eng | us_sam_exclusions | usgsa-s4mrdvjn3 | |||
Person:middleName | Jose | eng | us_ofac_sdn | ofac-29668 | |||
Person:motherName | PARAGUAN | eng | us_ofac_sdn | ofac-29668 | |||
Person:name | BUCARAN PARAGUAN, Chaim Jose | us_trade_csl | ofac-29668 | ||||
Person:name | Chaim Jose BUCARAN PARAGUAN | eng | us_ofac_sdn | ofac-29668 | |||
Person:name | CHAIM JOSE BUCARAN PARAGUAN | eng | us_sam_exclusions | usgsa-s4mrdvjn3 | |||
Person:name | Chaim Jose Bucaran Paraguan | eng | ext_us_ofac_press_releases | ofac-pr-1f649528adb933543742b3a779526a66b0caab51 | |||
Person:nationality | ve | us_ofac_sdn | ofac-29668 | ||||
Person:passportNumber | 024751597 | eng | us_ofac_sdn | ofac-29668 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-29668 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1132 | ext_us_ofac_press_releases | ofac-pr-1f649528adb933543742b3a779526a66b0caab51 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29668 | us_ofac_sdn | ofac-29668 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvjn3 | ||||
Person:topics | sanction | us_trade_csl | ofac-29668 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29668 | ||||