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 | · · | [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 | Last checked | First seen |
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 | - | - |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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