Keep updated
Get in touch
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 | 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:fatherName | BUCARAN | eng | us_ofac_sdn | ofac-29668 | |||
Person:firstName | Chaim | eng | us_ofac_sdn | ofac-29668 | |||
Person:gender | male | us_ofac_sdn | ofac-29668 | ||||
Person:id | 5574e74fefc754434116640d98d78862681c36c9 | 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 | 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 | us_ofac_sdn | ofac-29668 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29668 | ||||