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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: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:country | ve | eng | us_ofac_sdn | ofac-29668 | |||
Person:fatherName | BUCARAN | eng | us_ofac_sdn | ofac-29668 | |||
Person:firstName | Chaim | eng | us_ofac_sdn | ofac-29668 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29668 | |||
Person:id | a128ecf5f726655a47982003aa064af5cc608c96 | eng | us_ofac_sdn | ofac-29668 | |||
Person:idNumber | V-10998672 | eng | us_ofac_sdn | ofac-29668 | |||
Person:middleName | Jose | eng | us_ofac_sdn | ofac-29668 | |||
Person:motherName | PARAGUAN | eng | us_ofac_sdn | ofac-29668 | |||
Person:name | Chaim Jose BUCARAN PARAGUAN | eng | us_ofac_sdn | ofac-29668 | |||
Person:nationality | ve | eng | 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=29668 | eng | us_ofac_sdn | ofac-29668 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29668 | |||