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	Source dataset	Source ID	First seen
`Person:id`	1650c208beaa3893206e0fdcf102e1668b3b68ec	us_trade_csl	`ofac-29668`	2024-05-07
`Person:name`	BUCARAN PARAGUAN, Chaim Jose	us_trade_csl	`ofac-29668`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-29668`	2025-07-17