Lists of sanctions
216.73.216.205
10.07.2025 04:55:59

Chaim Jose BUCARAN PARAGUAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 23.09.2020

Names (1)

Last name/Name BUCARAN PARAGUAN
First name/Name Chaim Jose
Full name/Name Chaim Jose BUCARAN PARAGUAN
Type Name

Citizenships (1)

Country Venezuela, Bolivarian Republic

Addresses (1)

Street Calle Ayacucho Cruce con Calle Apure Casa Nro. 04 Sector Pueblo Nuevo
City Anaco
Country Venezuela, Bolivarian Republic
Postal code 6
Region Anzoategui
Full address Calle Ayacucho Cruce con Calle Apure Casa Nro. 04 Sector Pueblo Nuevo, Anaco, 6003, Anzoategui, Venezuela

Birth data (2)

Place Anaco, Anzoategui, Venezuela
Country Venezuela, Bolivarian Republic
Birthdate

Identification documents (2)

Type Cedula No.: V-10998672
Country Venezuela, Bolivarian Republic
Type Passport: 024751597
Country Venezuela, Bolivarian Republic
Issue date 2
Expiration date 2

Historical data

No records
Updated: 10.07.2025. 04:15
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