OFAC UID 29668 · SDN · Individual

Chaim Jose BUCARAN PARAGUAN

List
SDN
Type
Individual
Programs
VENEZUELA
Designated
Sep 22, 2020

Addresses

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

Identifiers

  • Cedula No.: V-10998672 (Venezuela)
  • Passport: 024751597 (Venezuela)
  • Gender: Male