Keep updated
Get in touch
Canonical ID: NK-Bct6K2hGTCv5r4oitvaNXP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Jorge Eduardo PEREZ PAZ | eng | us_ofac_sdn | ofac-39336 | |||
Person:birthDate | 1967-03-18 | us_ofac_sdn | ofac-39336 | ||||
Person:birthDate | 1967-10-20 | us_ofac_sdn | ofac-39336 | ||||
Person:birthDate | 1964-01-02 | us_ofac_sdn | ofac-39336 | ||||
Person:birthPlace | San Pedro Sula, Honduras | eng | us_ofac_sdn | ofac-39336 | |||
Person:country | hn | us_ofac_sdn | ofac-39336 | ||||
Person:country | ni | us_sam_exclusions | usgsa-s4mrpc2vp | ||||
Person:country | ni | us_sam_exclusions | usgsa-s4mrty1lj | ||||
Person:country | ni | us_ofac_sdn | ofac-39336 | ||||
Person:country | ni | us_sam_exclusions | usgsa-s4mrty6hs | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2vp | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6hs | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1lj | ||||
Person:fatherName | Campbell | eng | us_ofac_sdn | ofac-39336 | |||
Person:firstName | Jorge | eng | us_ofac_sdn | ofac-39336 | |||
Person:firstName | JORGE EDUARDO | eng | us_sam_exclusions | usgsa-s4mrty1lj | |||
Person:firstName | DAVID ELIAS | eng | us_sam_exclusions | usgsa-s4mrpc2vp | |||
Person:firstName | David | eng | us_ofac_sdn | ofac-39336 | |||
Person:firstName | JORGE EDUARDO | eng | us_sam_exclusions | usgsa-s4mrty6hs | |||
Person:gender | male | us_ofac_sdn | ofac-39336 | ||||
Person:id | e3d7bb281092a99d3380ceb67efeac091f281652 | us_sam_exclusions | usgsa-s4mrty6hs | ||||
Person:id | 545ca974ec29addf80d1f539ab09bc1112573c7b | us_trade_csl | ofac-39336 | ||||
Person:id | d7ddb3620c2cad808a9641e2ceb987fa554200b5 | us_ofac_sdn | ofac-39336 | ||||
Person:id | e68c6a83e0e2e9775f4bf2493aacc6d1e5c2f22b | us_sam_exclusions | usgsa-s4mrpc2vp | ||||
Person:id | 62eb9a4f84bb054bf6af885382493b927a670476 | us_sam_exclusions | usgsa-s4mrty1lj | ||||
Person:idNumber | 0501-1967-02094 | eng | us_ofac_sdn | ofac-39336 | |||
Person:lastName | PEREZ PAZ | eng | us_sam_exclusions | usgsa-s4mrty1lj | |||
Person:lastName | PEREZ PAZ | eng | us_ofac_sdn | ofac-39336 | |||
Person:lastName | CAMPBELL LICONA | eng | us_sam_exclusions | usgsa-s4mrpc2vp | |||
Person:lastName | PEREZ PAZ | eng | us_sam_exclusions | usgsa-s4mrty6hs | |||
Person:middleName | Eduardo | eng | us_ofac_sdn | ofac-39336 | |||
Person:middleName | Elias | eng | us_ofac_sdn | ofac-39336 | |||
Person:motherName | Licona | eng | us_ofac_sdn | ofac-39336 | |||
Person:name | JORGE EDUARDO PEREZ PAZ | eng | us_sam_exclusions | usgsa-s4mrty1lj | |||
Person:name | DAVID ELIAS CAMPBELL LICONA | eng | us_sam_exclusions | usgsa-s4mrpc2vp | |||
Person:name | CAMPBELL LICONA, David Elias | us_trade_csl | ofac-39336 | ||||
Person:name | David Elias Campbell Licona | eng | us_ofac_sdn | ofac-39336 | |||
Person:name | JORGE EDUARDO PEREZ PAZ | eng | us_sam_exclusions | usgsa-s4mrty6hs | |||
Person:nationality | hn | us_ofac_sdn | ofac-39336 | ||||
Person:notes | (also DAVID ELIAS CAMPBELL LICONA) | eng | us_sam_exclusions | usgsa-s4mrty6hs | |||
Person:notes | (also DAVID ELIAS CAMPBELL LICONA) | eng | us_sam_exclusions | usgsa-s4mrty1lj | |||
Person:notes | (also JORGE EDUARDO PEREZ PAZ, JORGE EDUARDO PEREZ PAZ) | eng | us_sam_exclusions | usgsa-s4mrpc2vp | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-39336 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39336 | us_ofac_sdn | ofac-39336 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-39336 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2vp | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1lj | ||||
Person:topics | sanction | us_trade_csl | ofac-39336 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6hs | ||||
Person:uniqueEntityId | GWPUAKTU7GY7 | eng | us_sam_exclusions | usgsa-s4mrty6hs | |||
Person:uniqueEntityId | GWPUAKTU7GY7 | eng | us_sam_exclusions | usgsa-s4mrty1lj | |||
Person:uniqueEntityId | XRM2YFXERHH5 | eng | us_sam_exclusions | usgsa-s4mrpc2vp | |||
Person:weakAlias | Don David | eng | us_ofac_sdn | ofac-39336 | |||
Person:weakAlias | David Campbell | eng | us_ofac_sdn | ofac-39336 | |||
Person:weakAlias | Viejo Dan | eng | us_ofac_sdn | ofac-39336 | |||