Search Sanctions | SapherCheck

ID Number	V-10998672
Profile Type	PERSON
Name	BUCARAN PARAGUÁN CHAÍM JOSÉ CHAIM JOSE BUCARAN PARAGUAN CHAIM JOSE BUCARAN PARAGUAN BUCARAN PARAGUAN, CHAIM JOSE
First Name	CHAIM CHAIM JOSE
Middle Name	JOSE
Last Name	BUCARAN PARAGUAN
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1972-08-16
Birth-Place	ANACO, ANZOATEGUI, VENEZUELA
Position	NATIONAL ASSEMBLY (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Modified At	2019-05-08
Gender	MALE
Datasets	EVERY POLITICIAN US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ANACO 6003, ANZOATEGUI, VEN CALLE AYACUCHO CRUCE CON CALLE APURE, CASA NRO. 04, SECTOR PUEBLO NUEVO, 6003 ANACO
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29668

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29668 Country: United States Entity: NK-5GgrMnT7vnL6wwS5recQCT Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVJN3 Start Date: 2020-09-22 Listing Date: 2020-10-01 Country: United States Entity: NK-5GgrMnT7vnL6wwS5recQCT Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

ID Number	V-4262374
Profile Type	PERSON
Name	ADOLFO RAMON SUPERLANO SUPERLANO, ADOLFO RAMON ADOLFO RAMON SUPERLANO SUPERLANO ADOLFO RAMÓN
First Name	ADOLFO RAMON ADOLFO RAMON
Last Name	SUPERLANO SUPERLANO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1954-06-07
Position	NATIONAL ASSEMBLY (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-04-06
Modified At	2019-05-08
Gender	MALE
Datasets	EVERY POLITICIAN US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BARINAS, BARINAS, VEN BARINAS
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28313

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28313 Country: United States Entity: NK-k6LdLZwC5X2vWUCNhfcBXa Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRC6XCQ Start Date: 2020-01-13 Listing Date: 2020-04-06 Country: United States Entity: NK-k6LdLZwC5X2vWUCNhfcBXa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

ID Number	V-15584063
Profile Type	PERSON
Name	CONRADO ANTONIO PEREZ LINARES PÉREZ LINARES CONRADO ANTONIO CONRADO ANTONIO PEREZ LINARES PEREZ LINARES, CONRADO ANTONIO
First Name	CONRADO ANTONIO CONRADO ANTONIO
Last Name	PEREZ LINARES PEREZ LINARES
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1982-05-24
Position	NATIONAL ASSEMBLY (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-04-06
Modified At	2019-05-08
Gender	MALE
Datasets	EVERY POLITICIAN US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TRUJILLO TRUJILLO, TRUJILLO, VEN
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28310

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28310 Country: United States Entity: NK-khL2Q5kKedYzJtYPb58eiu Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRC6XCM Start Date: 2020-01-13 Listing Date: 2020-04-06 Country: United States Entity: NK-khL2Q5kKedYzJtYPb58eiu Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view