Search OpenSanctions

David De Lima

Debarred entity · PEP · Politician · Sanctioned entity

David De Lima is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	DE LIMA SALAS, David Eugenio · David De Lima · David Eugenio De Lima Salas · ديفيد دي ليما				[sources]
Alias	David Eugenio de Lima Salas				[sources]
Birth date	1959-04-03				[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 · David Eugenio				[sources]
ID Number	`V-4719253`				[sources]
Last name	De Lima Salas				[sources]
Middle name	Eugenio				[sources]
Passport number	`144763935`				[sources]
Political association	Fifth Republic Movement				[sources]
Wikidata ID	Q5232893				[sources]
Wikipedia Article	en.wikipedia.org				[sources]
Position	member of the Chamber of Deputies of Venezuela				[sources]
Education	Central University of Venezuela				[sources]
Address	LECHERIAS, ANZOATEGUI · Villas Martinique Casa 131 El Morro, Lecherias, Anzoategui				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-31	Last processed	2026-04-03	First seen	2023-04-20

Descriptions

Venezuelan politician

— Wikidata non-official source, 2023-07-18

Relationships

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

Address
Full address	Country
Villas Martinique Casa 131 El Morro, Lecherias, Anzoategui	Venezuela

Documents
Document	Date
Treasury Sanctions Maduro Regime Officials for Undermining Democratic Order in Venezuela	2020-09-04

Identifications
Document number	Country	Type	Start date	End date
`V-4719253`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Deputy of Venezuela	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,613

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 Exclusions106,685

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

United States · GSA

Wikidata Persons in Relevant Categories340,442

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata327,989

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

US OFAC Press Releases8,865

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-29221 · usgsa-78bda5c1f737994a0ab12f9a3ff2a855adaaa818 · usgsa-s4mrdlx03 · ofac-pr-ed861389ebe9b1f14abcdec6f31d7b8b9763ada2

For experts: raw data explorer