SDN list · entry 29668
BUCARAN PARAGUAN Chaim Jose
Yes. BUCARAN PARAGUAN Chaim Jose is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 29668, added on September 22, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | September 22, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BUCARAN PARAGUAN Chaim Jose | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | V-10998672 | Venezuela |
| Passport | 024751597 | Venezuela |
Details published by OFAC
| Date of birth | August 16, 1972 |
|---|---|
| Place of birth | Anaco, Anzoategui, Venezuela |
| Nationality | Venezuela |
| Address | Calle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, Anaco, Anzoategui, 6003, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)