Statements: David Elias Campbell Licona

Canonical ID: NK-Bct6K2hGTCv5r4oitvaNXP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Jorge Eduardo Perez Paz	eng	ext_us_ofac_press_releases	`ofac-pr-bda1f716e1c2f5e901d16c211a02932be2c780ed`	2026-02-23
`Person:alias`	Jorge Eduardo PEREZ PAZ	eng	us_ofac_sdn	`ofac-39336`	2023-04-20
`Person:birthDate`	1964-01-02		us_ofac_sdn	`ofac-39336`	2023-04-20
`Person:birthDate`	1967-10-20		us_ofac_sdn	`ofac-39336`	2023-04-20
`Person:birthDate`	1967-03-18		us_ofac_sdn	`ofac-39336`	2023-04-20
`Person:birthPlace`	San Pedro Sula, Honduras	eng	us_ofac_sdn	`ofac-39336`	2023-04-20
`Person:country`	ni		us_sam_exclusions	`usgsa-4eb647f1cad35596764787842ee3502d5b40320d`	2026-03-30
`Person:country`	ni		ext_us_ofac_press_releases	`ofac-pr-bda1f716e1c2f5e901d16c211a02932be2c780ed`	2026-02-23
`Person:country`	hn		us_ofac_sdn	`ofac-39336`	2023-04-20
`Person:country`	ni		us_sam_exclusions	`usgsa-88e0457bb8361c632fa7638b961b0e7916d23247`	2026-03-30
`Person:country`	ni		us_ofac_sdn	`ofac-39336`	2023-04-20
`Person:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-88e0457bb8361c632fa7638b961b0e7916d23247`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-4eb647f1cad35596764787842ee3502d5b40320d`	2026-03-30
`Person:fatherName`	Campbell	eng	us_ofac_sdn	`ofac-39336`	2023-04-20
`Person:firstName`	Jorge Eduardo	eng	us_sam_exclusions	`usgsa-4eb647f1cad35596764787842ee3502d5b40320d`	2026-03-30
`Person:firstName`	David	eng	us_ofac_sdn	`ofac-39336`	2023-04-20
`Person:firstName`	Jorge	eng	us_ofac_sdn	`ofac-39336`	2023-04-20
`Person:firstName`	David Elias	eng	us_sam_exclusions	`usgsa-88e0457bb8361c632fa7638b961b0e7916d23247`	2026-03-30
`Person:gender`	male		us_ofac_sdn	`ofac-39336`	2023-04-20
`Person:id`	ef0fd7625a82fab7faa4c580f65a8b9095a1018d		ext_us_ofac_press_releases	`ofac-pr-bda1f716e1c2f5e901d16c211a02932be2c780ed`	2026-02-23
`Person:id`	718691bede04eb3ca59c514ae1adfd482f47c512		us_sam_exclusions	`usgsa-4eb647f1cad35596764787842ee3502d5b40320d`	2026-03-30
`Person:id`	20c5416eb0ac0a2c258d90ee61696ecccfeb7c65		us_sam_exclusions	`usgsa-88e0457bb8361c632fa7638b961b0e7916d23247`	2026-03-30
`Person:id`	d7ddb3620c2cad808a9641e2ceb987fa554200b5		us_ofac_sdn	`ofac-39336`	2026-01-06
`Person:id`	545ca974ec29addf80d1f539ab09bc1112573c7b		us_trade_csl	`ofac-39336`	2026-01-06
`Person:idNumber`	0501-1967-02094	eng	us_ofac_sdn	`ofac-39336`	2023-04-20
`Person:lastName`	CAMPBELL LICONA	eng	us_sam_exclusions	`usgsa-88e0457bb8361c632fa7638b961b0e7916d23247`	2026-03-30
`Person:lastName`	PEREZ PAZ	eng	us_sam_exclusions	`usgsa-4eb647f1cad35596764787842ee3502d5b40320d`	2026-03-30
`Person:lastName`	PEREZ PAZ	eng	us_ofac_sdn	`ofac-39336`	2023-04-20
`Person:middleName`	Eduardo	eng	us_ofac_sdn	`ofac-39336`	2024-10-11
`Person:middleName`	Elias	eng	us_ofac_sdn	`ofac-39336`	2024-10-11
`Person:motherName`	Licona	eng	us_ofac_sdn	`ofac-39336`	2023-04-20
`Person:name`	David Elias Campbell Licona	eng	us_ofac_sdn	`ofac-39336`	2023-04-20
`Person:name`	CAMPBELL LICONA, David Elias		us_trade_csl	`ofac-39336`	2024-05-07
`Person:name`	David Elias CAMPBELL LICONA	eng	us_sam_exclusions	`usgsa-88e0457bb8361c632fa7638b961b0e7916d23247`	2026-03-30
`Person:name`	Jorge Eduardo PEREZ PAZ	eng	us_sam_exclusions	`usgsa-4eb647f1cad35596764787842ee3502d5b40320d`	2026-03-30
`Person:name`	David Elias Campbell Licona	eng	ext_us_ofac_press_releases	`ofac-pr-bda1f716e1c2f5e901d16c211a02932be2c780ed`	2026-02-23
`Person:nationality`	hn		us_ofac_sdn	`ofac-39336`	2023-04-20
`Person:notes`	(also Jorge Eduardo PEREZ PAZ , Jorge Eduardo PEREZ PAZ )	eng	us_sam_exclusions	`usgsa-88e0457bb8361c632fa7638b961b0e7916d23247`	2026-03-30
`Person:notes`	(also David Elias CAMPBELL LICONA )	eng	us_sam_exclusions	`usgsa-4eb647f1cad35596764787842ee3502d5b40320d`	2026-03-30
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-39336`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1253		ext_us_ofac_press_releases	`ofac-pr-bda1f716e1c2f5e901d16c211a02932be2c780ed`	2026-02-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39336		us_ofac_sdn	`ofac-39336`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-39336`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-4eb647f1cad35596764787842ee3502d5b40320d`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-88e0457bb8361c632fa7638b961b0e7916d23247`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-39336`	2025-12-30
`Person:uniqueEntityId`	XRM2YFXERHH5	eng	us_sam_exclusions	`usgsa-88e0457bb8361c632fa7638b961b0e7916d23247`	2026-03-30
`Person:uniqueEntityId`	GWPUAKTU7GY7	eng	us_sam_exclusions	`usgsa-4eb647f1cad35596764787842ee3502d5b40320d`	2026-03-30
`Person:weakAlias`	David Campbell	eng	us_ofac_sdn	`ofac-39336`	2023-04-20
`Person:weakAlias`	Don David	eng	us_ofac_sdn	`ofac-39336`	2023-04-20
`Person:weakAlias`	Viejo Dan	eng	us_ofac_sdn	`ofac-39336`	2023-04-20

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