Statements: Chaim Jose Bucaran Paraguan

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

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

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`	2026-01-26
`Person:address`	ANACO 6003, ANZOATEGUI	eng	us_sam_exclusions	`usgsa-s4mrdvjn3`	2025-12-29
`Person:addressEntity`	`addr-f1a0f792698037855ca68da54798b3f3c6e3af6f`		us_ofac_sdn	`ofac-29668`	2026-01-26
`Person:birthDate`	1972-08-16		us_ofac_sdn	`ofac-29668`	2023-04-20
`Person:birthPlace`	Anaco, Anzoategui, Venezuela	eng	us_ofac_sdn	`ofac-29668`	2023-04-20
`Person:country`	ve		us_ofac_sdn	`ofac-29668`	2023-04-20
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrdvjn3`	2024-06-14
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvjn3`	2024-06-14
`Person:fatherName`	BUCARAN	eng	us_ofac_sdn	`ofac-29668`	2023-04-20
`Person:firstName`	Chaim	eng	us_ofac_sdn	`ofac-29668`	2023-04-20
`Person:firstName`	CHAIM JOSE	eng	us_sam_exclusions	`usgsa-s4mrdvjn3`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-29668`	2023-04-20
`Person:id`	33ce48ec68eb1a0956d3b05bfc864aee8c3fefed		us_sam_exclusions	`usgsa-s4mrdvjn3`	2026-01-06
`Person:id`	1650c208beaa3893206e0fdcf102e1668b3b68ec		us_trade_csl	`ofac-29668`	2026-01-06
`Person:id`	c18ccb1eb5cd8970a1e773273643032c599238bf		us_ofac_sdn	`ofac-29668`	2026-01-26
`Person:id`	76e737a7aabce986f0fb4725f00fd676dec37ae2		ext_us_ofac_press_releases	`ofac-pr-1f649528adb933543742b3a779526a66b0caab51`	2026-02-12
`Person:idNumber`	V-10998672	eng	us_ofac_sdn	`ofac-29668`	2023-04-20
`Person:lastName`	BUCARAN PARAGUAN	eng	us_sam_exclusions	`usgsa-s4mrdvjn3`	2024-06-14
`Person:middleName`	Jose	eng	us_ofac_sdn	`ofac-29668`	2024-10-11
`Person:motherName`	PARAGUAN	eng	us_ofac_sdn	`ofac-29668`	2023-04-20
`Person:name`	BUCARAN PARAGUAN, Chaim Jose		us_trade_csl	`ofac-29668`	2024-05-07
`Person:name`	Chaim Jose BUCARAN PARAGUAN	eng	us_ofac_sdn	`ofac-29668`	2023-04-20
`Person:name`	CHAIM JOSE BUCARAN PARAGUAN	eng	us_sam_exclusions	`usgsa-s4mrdvjn3`	2024-06-14
`Person:name`	Chaim Jose Bucaran Paraguan	eng	ext_us_ofac_press_releases	`ofac-pr-1f649528adb933543742b3a779526a66b0caab51`	2026-02-12
`Person:nationality`	ve		us_ofac_sdn	`ofac-29668`	2023-04-20
`Person:passportNumber`	024751597	eng	us_ofac_sdn	`ofac-29668`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-29668`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1132		ext_us_ofac_press_releases	`ofac-pr-1f649528adb933543742b3a779526a66b0caab51`	2026-02-12
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29668		us_ofac_sdn	`ofac-29668`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvjn3`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-29668`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-29668`	2023-04-20

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