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:id`	becc1b4b4e6612d124836687f46c8cd3408dce12		everypolitician	`evpo-a528647d-fdac-4173-8ea9-f3357e537846`	2019-05-21
`Person:id`	a2da76499668e5a31de8397a89b3a23b78bbbf61		everypolitician	`evpo-a528647d-fdac-4173-8ea9-f3357e537846`	2019-05-21
`Person:id`	1650c208beaa3893206e0fdcf102e1668b3b68ec		us_trade_csl	`ofac-29668`	2024-05-07
`Person:id`	a128ecf5f726655a47982003aa064af5cc608c96	eng	us_ofac_sdn	`ofac-29668`	2025-06-02
`Person:id`	ead1688694cf797aa9e4176860b68770397c39b4		ann_pep_positions	`NK-5GgrMnT7vnL6wwS5recQCT`	2025-07-01
`Person:id`	1228fc29d6e6655c9c5584b39fb0c6f550c17353	eng	us_sam_exclusions	`usgsa-s4mrdvjn3`	2024-06-28