Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

BUCARAN PARAGUAN, Chaim Jose

● Active Sanction | Registry ID: 29668 | Last Updated: 2020-09-22

Sanctions Basis

Programs VENEZUELA
Legal Authorities Executive Order 13692 (Venezuela)
Sanctions Types Block

Identification Features

Birthdate 16 Aug 1972
Gender Male
Nationality Country Venezuela
Place of Birth Anaco, Anzoategui, Venezuela

Official IDs

  • Cedula No.:
    V-10998672
  • Passport:
    024751597

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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