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JORGE EDUARDO PEREZ PAZ

Debarred entity · Sanctioned entity

JORGE EDUARDO PEREZ PAZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CAMPBELL LICONA, David Elias · David Elias Campbell Licona · JORGE EDUARDO PEREZ PAZ				[sources]
Alias	Jorge Eduardo PEREZ PAZ				[sources]
Weak alias	David Campbell · Don David · Viejo Dan				[sources]
Birth date	1964-01-02 · 1967-03-18 · 1967-10-20				[sources]
Place of birth	San Pedro Sula, Honduras				[sources]
Gender	male				[sources]
Nationality	Honduras				[sources]
Country	Honduras · Nicaragua				[sources]
First name	DAVID ELIAS · David · JORGE EDUARDO · Jorge				[sources]
ID Number	`0501-1967-02094`				[sources]
Last name	CAMPBELL LICONA · PEREZ PAZ				[sources]
Matronymic	Licona				[sources]
Middle name	Eduardo · Elias				[sources]
Patronymic	Campbell				[sources]
Unique Entity ID	`GWPUAKTU7GY7` · `XRM2YFXERHH5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-04	First seen	2023-04-20

Descriptions

(also JORGE EDUARDO PEREZ PAZ, JORGE EDUARDO PEREZ PAZ)

— US SAM Procurement Exclusions, 2025-07-23

(also DAVID ELIAS CAMPBELL LICONA)

— US SAM Procurement Exclusions, 2025-07-23

(also DAVID ELIAS CAMPBELL LICONA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Directorships
Organization	Role	Start date	End date
Mara Salvatrucha (MS-13) Terrorism · Debarred entity · Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0501-1967-02094`	Honduras	Numero de Identidad	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,526

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrty1lj · usgsa-s4mrpc2vp · usgsa-s4mrty6hs · ofac-39336

For experts: raw data explorer

Factsheet Descriptions Data sources

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