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BUCARAN PARAGUAN, Chaim Jose

Politician · Sanctioned entity
BUCARAN PARAGUAN, Chaim Jose is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameBUCARAN PARAGUAN, Chaim Jose · BUCARAN PARAGUÁN CHAÍM JOSÉ · CHAIM JOSE BUCARAN PARAGUAN · Chaim Jose BUCARAN PARAGUAN[sources]
Birth date[sources]
Place of birthAnaco, Anzoategui, Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameCHAIM JOSE · Chaim[sources]
ID NumberV-10998672[sources]
Last nameBUCARAN PARAGUAN[sources]
MatronymicPARAGUAN[sources]
Middle nameJose[sources]
Passport number024751597[sources]
PatronymicBUCARAN[sources]
PositionNational Assembly (member, 2016-)[sources]
AddressANACO 6003, ANZOATEGUI, VEN · Calle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, 6003 Anaco[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Every Politician58,911

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source


Source data IDs: evpo-a528647d-fdac-4173-8ea9-f3357e537846 · ofac-29668 · usgsa-s4mrdvjn3

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