Statements: Chaim Jose Bucaran Paraguan

Canonical ID: NK-5GgrMnT7vnL6wwS5recQCT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, 6003 Anacoengus_ofac_sdnofac-29668
Person:addressANACO 6003, ANZOATEGUIengus_sam_exclusionsusgsa-s4mrdvjn3
Person:addressEntityaddr-a3347de9d818696d27c1ccfd5c33ab33c99c90ebengus_ofac_sdnofac-29668
Person:birthDate1972-08-16engus_ofac_sdnofac-29668
Person:birthPlaceAnaco, Anzoategui, Venezuelaengus_ofac_sdnofac-29668
Person:classificationNational government (unknown status)ann_pep_positionsNK-5GgrMnT7vnL6wwS5recQCT
Person:countryveengus_ofac_sdnofac-29668
Person:countryveeverypoliticianevpo-a528647d-fdac-4173-8ea9-f3357e537846
Person:countryveengus_sam_exclusionsusgsa-s4mrdvjn3
Person:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvjn3
Person:fatherNameBUCARANengus_ofac_sdnofac-29668
Person:firstNameChaimengus_ofac_sdnofac-29668
Person:firstNameCHAIM JOSEengus_sam_exclusionsusgsa-s4mrdvjn3
Person:gendermaleeverypoliticianevpo-a528647d-fdac-4173-8ea9-f3357e537846
Person:gendermaleengus_ofac_sdnofac-29668
Person:ida2da76499668e5a31de8397a89b3a23b78bbbf61everypoliticianevpo-a528647d-fdac-4173-8ea9-f3357e537846
Person:idbecc1b4b4e6612d124836687f46c8cd3408dce12everypoliticianevpo-a528647d-fdac-4173-8ea9-f3357e537846
Person:idaa17acb511377e0465297ddc9c3be8a276971c56us_trade_cslofac-29668
Person:id21d0f79411ad2ef6cc5c170fefb05048e3ce0c1cengus_sam_exclusionsusgsa-s4mrdvjn3
Person:id5dd4156c66112d301cf9f219f865c891e4ee3187ext_us_ofac_press_releasesofac-pr-1f649528adb933543742b3a779526a66b0caab51
Person:idead1688694cf797aa9e4176860b68770397c39b4ann_pep_positionsNK-5GgrMnT7vnL6wwS5recQCT
Person:ida128ecf5f726655a47982003aa064af5cc608c96engus_ofac_sdnofac-29668
Person:idNumberV-10998672engus_ofac_sdnofac-29668
Person:lastNameBUCARAN PARAGUANengus_sam_exclusionsusgsa-s4mrdvjn3
Person:middleNameJoseengus_ofac_sdnofac-29668
Person:modifiedAt2019-05-08everypoliticianevpo-a528647d-fdac-4173-8ea9-f3357e537846
Person:motherNamePARAGUANengus_ofac_sdnofac-29668
Person:nameCHAIM JOSE BUCARAN PARAGUANengus_sam_exclusionsusgsa-s4mrdvjn3
Person:nameBUCARAN PARAGUAN, Chaim Joseus_trade_cslofac-29668
Person:nameChaim Jose Bucaran Paraguanengext_us_ofac_press_releasesofac-pr-1f649528adb933543742b3a779526a66b0caab51
Person:nameChaim Jose BUCARAN PARAGUANengus_ofac_sdnofac-29668
Person:nameBUCARAN PARAGUÁN CHAÍM JOSÉeverypoliticianevpo-a528647d-fdac-4173-8ea9-f3357e537846
Person:nationalityveeverypoliticianevpo-a528647d-fdac-4173-8ea9-f3357e537846
Person:nationalityveengus_ofac_sdnofac-29668
Person:passportNumber024751597engus_ofac_sdnofac-29668
Person:positionNational Assembly (member, 2016-)everypoliticianevpo-a528647d-fdac-4173-8ea9-f3357e537846
Person:programIdUS-VENengus_ofac_sdnofac-29668
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29668engus_ofac_sdnofac-29668
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1132engext_us_ofac_press_releasesofac-pr-1f649528adb933543742b3a779526a66b0caab51
Person:topicssanctionus_trade_cslofac-29668
Person:topicssanctionengus_ofac_sdnofac-29668
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrdvjn3
Person:topicsrole.pepeverypoliticianevpo-a528647d-fdac-4173-8ea9-f3357e537846
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