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CAMPBELL LICONA, David Elias

Sanctioned entity

CAMPBELL LICONA, David Elias is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CAMPBELL LICONA, David Elias · David Elias Campbell Licona				[sources]
Other name	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 · Jorge				[sources]
ID Number	`0501-1967-02094`				[sources]
Last name	PEREZ PAZ				[sources]
Matronymic	Licona				[sources]
Patronymic	Campbell				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
MS-13	Leader or official of	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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