Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DE LIMA SALAS, David Eugenio · David De Lima · David Eugenio De Lima Salas · ديفيد دي ليما | [sources] | |||
Other name | David Eugenio de Lima Salas | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Anzoátegui · Puerto La Cruz, Estado Anzoategui, Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
First name | DAVID EUGENIO · David | [sources] | |||
ID Number | V-4719253 | [sources] | |||
Last name | De Lima Salas | [sources] | |||
Middle name | Eugenio | [sources] | |||
Passport number | 144763935 | [sources] | |||
Wikidata ID | Q5232893 | [sources] | |||
Position | member of the Chamber of Deputies of Venezuela | [sources] | |||
Education | Central University of Venezuela | [sources] | |||
Address | LECHERIAS, ANZOATEGUI, VEN · Villas Martinique Casa 131 El Morro, Lecherias | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Venezuelan politician
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-pr-ed861389ebe9b1f14abcdec6f31d7b8b9763ada2
· NK-2EJaiRZGjHEET7CAvxcANF
· usgsa-s4mrdlx03
· ofac-29221
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Villas Martinique Casa 131 El Morro, Lecherias | Venezuela |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy of Venezuela | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |