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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.

Type	Person				[sources]
Name	BUCARAN PARAGUAN, Chaim Jose · BUCARAN PARAGUÁN CHAÍM JOSÉ · CHAIM JOSE BUCARAN PARAGUAN · Chaim Jose BUCARAN PARAGUAN				[sources]
Birth date	1972-08-16				[sources]
Place of birth	Anaco, Anzoategui, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	CHAIM JOSE · Chaim				[sources]
ID Number	`V-10998672`				[sources]
Last name	BUCARAN PARAGUAN				[sources]
Matronymic	PARAGUAN				[sources]
Middle name	Jose				[sources]
Passport number	`024751597`				[sources]
Patronymic	BUCARAN				[sources]
Position	National Assembly (member, 2016-)				[sources]
Address	ANACO 6003, ANZOATEGUI, VEN · Calle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, 6003 Anaco				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-17	First seen	2019-05-21

Relationships

Address
Full address	Country
Calle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, 6003 Anaco	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`024751597`	Venezuela	Passport	2009-07-03	2014-07-02
`V-10998672`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2016-01-05	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-09-22	-

Data sources

US SAM Procurement Exclusions112,259

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Every Politician58,852

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

For experts: raw data explorer

Factsheet Data sources

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