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| 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 | home.treasury.gov · 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 · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mrdlx03 · ofac-29221 · ofac-pr-ed861389ebe9b1f14abcdec6f31d7b8b9763ada2 · NK-2EJaiRZGjHEET7CAvxcANFFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Villas Martinique Casa 131 El Morro, Lecherias | Venezuela | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Maduro Regime Officials for Undermining Democratic Order in Venezuela | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy of Venezuela | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |