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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, 6003 Anaco | eng | us_ofac_sdn | ofac-29668 | |||
Person:address | ANACO 6003, ANZOATEGUI | eng | us_sam_exclusions | usgsa-s4mrdvjn3 | |||
Person:addressEntity | addr-a3347de9d818696d27c1ccfd5c33ab33c99c90eb | eng | us_ofac_sdn | ofac-29668 | |||
Person:birthDate | 1972-08-16 | eng | us_ofac_sdn | ofac-29668 | |||
Person:birthPlace | Anaco, Anzoategui, Venezuela | eng | us_ofac_sdn | ofac-29668 | |||
Person:classification | National government (unknown status) | ann_pep_positions | NK-5GgrMnT7vnL6wwS5recQCT | ||||
Person:country | ve | eng | us_ofac_sdn | ofac-29668 | |||
Person:country | ve | everypolitician | evpo-a528647d-fdac-4173-8ea9-f3357e537846 | ||||
Person:country | ve | eng | us_sam_exclusions | usgsa-s4mrdvjn3 | |||
Person:createdAt | 2020-10-01 | eng | 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 | everypolitician | evpo-a528647d-fdac-4173-8ea9-f3357e537846 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-29668 | |||
Person:id | a2da76499668e5a31de8397a89b3a23b78bbbf61 | everypolitician | evpo-a528647d-fdac-4173-8ea9-f3357e537846 | ||||
Person:id | becc1b4b4e6612d124836687f46c8cd3408dce12 | everypolitician | evpo-a528647d-fdac-4173-8ea9-f3357e537846 | ||||
Person:id | aa17acb511377e0465297ddc9c3be8a276971c56 | us_trade_csl | ofac-29668 | ||||
Person:id | 21d0f79411ad2ef6cc5c170fefb05048e3ce0c1c | eng | us_sam_exclusions | usgsa-s4mrdvjn3 | |||
Person:id | 5dd4156c66112d301cf9f219f865c891e4ee3187 | ext_us_ofac_press_releases | ofac-pr-1f649528adb933543742b3a779526a66b0caab51 | ||||
Person:id | ead1688694cf797aa9e4176860b68770397c39b4 | ann_pep_positions | NK-5GgrMnT7vnL6wwS5recQCT | ||||
Person:id | a128ecf5f726655a47982003aa064af5cc608c96 | eng | us_ofac_sdn | ofac-29668 | |||
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:modifiedAt | 2019-05-08 | everypolitician | evpo-a528647d-fdac-4173-8ea9-f3357e537846 | ||||
Person:motherName | PARAGUAN | eng | us_ofac_sdn | ofac-29668 | |||
Person:name | CHAIM JOSE BUCARAN PARAGUAN | eng | us_sam_exclusions | usgsa-s4mrdvjn3 | |||
Person:name | BUCARAN PARAGUAN, Chaim Jose | us_trade_csl | ofac-29668 | ||||
Person:name | Chaim Jose Bucaran Paraguan | eng | ext_us_ofac_press_releases | ofac-pr-1f649528adb933543742b3a779526a66b0caab51 | |||
Person:name | Chaim Jose BUCARAN PARAGUAN | eng | us_ofac_sdn | ofac-29668 | |||
Person:name | BUCARAN PARAGUÁN CHAÍM JOSÉ | everypolitician | evpo-a528647d-fdac-4173-8ea9-f3357e537846 | ||||
Person:nationality | ve | everypolitician | evpo-a528647d-fdac-4173-8ea9-f3357e537846 | ||||
Person:nationality | ve | eng | us_ofac_sdn | ofac-29668 | |||
Person:passportNumber | 024751597 | eng | us_ofac_sdn | ofac-29668 | |||
Person:position | National Assembly (member, 2016-) | everypolitician | evpo-a528647d-fdac-4173-8ea9-f3357e537846 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-29668 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29668 | eng | us_ofac_sdn | ofac-29668 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1132 | eng | ext_us_ofac_press_releases | ofac-pr-1f649528adb933543742b3a779526a66b0caab51 | |||
Person:topics | sanction | us_trade_csl | ofac-29668 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29668 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrdvjn3 | |||
Person:topics | role.pep | everypolitician | evpo-a528647d-fdac-4173-8ea9-f3357e537846 | ||||