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:sourceUrl`		https://home.treasury.gov/news/press-releases/sm1132	eng	ext_us_ofac_press_releases		`ofac-pr-1f649528adb933543742b3a779526a66b0caab51`	2025-12-31
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29668	eng	us_ofac_sdn		`ofac-29668`	2023-04-20