Lists › OFAC SDN › ofac_sdn-29668
Chaim Jose BUCARAN PARAGUAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29668.
Programs
Names and aliases
| Chaim Jose BUCARAN PARAGUAN | primary |
Identifiers
| Cedula No. | V-10998672 | Venezuela |
| Passport | 024751597 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1972-08-16 |
| Birth places | Anaco, Anzoategui, Venezuela |
| Addresses | Calle Ayacucho Cruce con Calle Apure Casa Nro. 04 Anaco Anzoategui 6003 Venezuela |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.