Last Updated: January 19, 2026
Chaim Jose BUCARAN PARAGUAN
Nationality
Venezuela
DoB
1972-08-16
Address
Calle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, Anaco, 6003, Anzoategui, Venezuela
Reg. ID
V-10998672, Cedula No.; 024751597, Passport
Official reason
Chaim Jose Bucaran Paraguan (Bucaran), who along with Adolfo Ramon Superlano (Superlano), petitioned the TSJ in June 2020 to challenge the leadership of the fourth largest Maduro-opposed party, Un Nuevo Tiempo (UNT), and award leadership of UNT to themselves. Their goal is to install an ad hoc UNT Board of Directors that will allow the party to par...
Other Information
https://home.treasury.gov/news/press-releases/sm1132
Date of listing
2020-09-22
Program information
Authority
US
Program
Executive Order 13692 Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela
Regime
OFAC country specific
Target State
Venezuela
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1581 • https://ofac.treasury.gov/media/932241/download?inline
Official Information
On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing...
Additional Details
SDN
Program URL