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JORGE EDUARDO PEREZ PAZ

Sanctioned entity
TypePerson[sources]
NameCAMPBELL LICONA, David Elias · David Elias Campbell Licona · JORGE EDUARDO PEREZ PAZ[sources]
Other nameJorge Eduardo PEREZ PAZ[sources]
Weak aliasDavid Campbell · Don David · Viejo Dan[sources]
Birth date · · [sources]
Place of birthSan Pedro Sula, Honduras[sources]
Gendermale[sources]
NationalityHonduras[sources]
CountryHonduras · Nicaragua[sources]
First nameDAVID ELIAS · David · JORGE EDUARDO · Jorge[sources]
ID Number0501-1967-02094[sources]
Last nameCAMPBELL LICONA · PEREZ PAZ[sources]
MatronymicLicona[sources]
Middle nameEduardo · Elias[sources]
PatronymicCampbell[sources]
Unique Entity IDGWPUAKTU7GY7 · XRM2YFXERHH5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— US SAM Procurement Exclusions,

(also DAVID ELIAS CAMPBELL LICONA)

— US SAM Procurement Exclusions,

(also DAVID ELIAS CAMPBELL LICONA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting