Statements: Lucas Daniel Paura

Canonical ID: NK-ZufXBnzBneYM9HKhyJbdVB · 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:address`	Buenos Aires	eng	us_ofac_sdn	`ofac-26411`	2023-11-17
`Person:address`	BUENOS AIRES, ARG	eng	us_sam_exclusions	`usgsa-s4mr8x4b0`	2024-06-14
`Person:addressEntity`	`addr-c9e36b28287e5c543e41a55619b8939fb1cb6d82`	eng	us_ofac_sdn	`ofac-26411`	2023-11-02
`Person:birthDate`	1988-01-04	eng	us_ofac_sdn	`ofac-26411`	2023-04-20
`Person:birthPlace`	Buenos Aires, Argentina	eng	us_ofac_sdn	`ofac-26411`	2023-04-20
`Person:country`	ar	eng	us_ofac_sdn	`ofac-26411`	2023-04-20
`Person:country`	ar	eng	us_sam_exclusions	`usgsa-s4mr8x4b0`	2024-06-14
`Person:createdAt`	2019-05-23	eng	us_sam_exclusions	`usgsa-s4mr8x4b0`	2024-06-14
`Person:fatherName`	Paura	eng	us_ofac_sdn	`ofac-26411`	2023-04-20
`Person:firstName`	LUCAS DANIEL	eng	us_sam_exclusions	`usgsa-s4mr8x4b0`	2024-06-14
`Person:firstName`	Lucas	eng	us_ofac_sdn	`ofac-26411`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26411`	2023-04-20
`Person:id`	a52bf62109ced9cad607aa5f69278f51ede31f57	eng	us_sam_exclusions	`usgsa-s4mr8x4b0`	2024-06-28
`Person:id`	5e818243dda52e8c49ea5187542ce81bb46df507	eng	us_ofac_sdn	`ofac-26411`	2025-06-02
`Person:id`	e1fa88c4aa3aba1ecd11e23c416efd098e97109f		us_trade_csl	`ofac-26411`	2024-05-07
`Person:idNumber`	33533978	eng	us_ofac_sdn	`ofac-26411`	2023-04-20
`Person:lastName`	PAURA	eng	us_sam_exclusions	`usgsa-s4mr8x4b0`	2024-06-14
`Person:middleName`	Daniel	eng	us_ofac_sdn	`ofac-26411`	2024-10-11
`Person:name`	Lucas Daniel Paura	eng	us_ofac_sdn	`ofac-26411`	2023-04-20
`Person:name`	PAURA, Lucas Daniel		us_trade_csl	`ofac-26411`	2024-05-07
`Person:name`	LUCAS DANIEL PAURA	eng	us_sam_exclusions	`usgsa-s4mr8x4b0`	2024-06-14
`Person:nationality`	ar	eng	us_ofac_sdn	`ofac-26411`	2023-04-20
`Person:passportNumber`	33533978N	eng	us_ofac_sdn	`ofac-26411`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-26411`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26411	eng	us_ofac_sdn	`ofac-26411`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8x4b0`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-26411`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26411`	2023-04-20

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