BUCARAN PARAGUAN, Chaim Jose — OFAC Sanctioned (VENEZUELA, individual)
BUCARAN PARAGUAN, Chaim Jose — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BUCARAN PARAGUAN, Chaim Jose; Type: individual; Sanctions program: VENEZUELA.
| Name | BUCARAN PARAGUAN, Chaim Jose |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA |
| Remarks | DOB 16 Aug 1972; POB Anaco, Anzoategui, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-10998672 (Venezuela); Passport 024751597 (Venezuela) issued 03 Jul 2009 expires 02 Jul 2014. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →