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Lucas Daniel Paura

Sanctioned entity

Lucas Daniel Paura is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LUCAS DANIEL PAURA · Lucas Daniel Paura · PAURA, Lucas Daniel				[sources]
Birth date	1988-01-04				[sources]
Place of birth	Buenos Aires, Argentina				[sources]
Gender	male				[sources]
Nationality	Argentina				[sources]
Country	Argentina				[sources]
First name	LUCAS DANIEL · Lucas				[sources]
ID Number	`33533978`				[sources]
Last name	PAURA				[sources]
Middle name	Daniel				[sources]
Passport number	`33533978N`				[sources]
Patronymic	Paura				[sources]
Address	BUENOS AIRES, ARG · Buenos Aires				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Buenos Aires	Argentina

Identifications
Document number	Country	Type	Start date	End date
`33533978N`	Argentina	Passport	-	-
`33533978`	Argentina	D.N.I.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-05-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: usgsa-s4mr8x4b0 · ofac-26411

For experts: raw data explorer

Factsheet Data sources

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