Chaim Jose BUCARAN PARAGUAN

Sanctioned entity

Born 16 Aug 1972 (54 years old),Venezuela. Named in 2 sanctions listings.

Sanctions and listings2

Listed
1 Oct 2020
Effective
22 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Sep 2020
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 29668treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued by	Issued	Expires
ID number	V-10998672
Passport	024751597
Passport	024751597	Venezuela	3 Jul 2009	2 Jul 2014
Cedula no	V-10998672	Venezuela

Other names1

Also known as1

BUCARAN PARAGUAN, Chaim Jose

Addresses2

Calle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, Anaco 6003, Anzoategui
ANACO 6003, ANZOATEGUI

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.