On a sanctions listindividual

BUCARAN PARAGUAN, Chaim Jose

BUCARAN PARAGUAN, Chaim Jose is listed on the OFAC Specially Designated Nationals (SDN) under the program VENEZUELA.

Sanctions programs

VENEZUELA

Details

Date of birth: 16 Aug 1972
Place of birth: Anaco, Anzoategui, Venezuela
Nationality: Venezuela

Addresses

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