Statements: David De Lima

Canonical ID: Q5232893 · 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:address`	Villas Martinique Casa 131 El Morro, Lecherias, Anzoategui	eng	us_ofac_sdn	`ofac-29221`	2026-01-26
`Person:address`	LECHERIAS, ANZOATEGUI	eng	us_sam_exclusions	`usgsa-s4mrdlx03`	2025-12-29
`Person:addressEntity`	`addr-06030b11c1cc49a33ab2a6a931528697496d93be`		us_ofac_sdn	`ofac-29221`	2026-01-26
`Person:alias`	David Eugenio de Lima Salas	eng	wikidata	`Q5232893`	2023-07-18
`Person:birthDate`	1959		wd_categories	`Q5232893`	2025-12-09
`Person:birthDate`	1959		wikidata	`Q5232893`	2025-12-11
`Person:birthDate`	1959-04-03		us_ofac_sdn	`ofac-29221`	2023-04-20
`Person:birthPlace`	Puerto La Cruz, Estado Anzoategui, Venezuela	eng	us_ofac_sdn	`ofac-29221`	2023-04-20
`Person:birthPlace`	Anzoátegui	eng	wikidata	`Q5232893`	2023-07-18
`Person:citizenship`	ve		wikidata	`Q5232893`	2024-11-19
`Person:citizenship`	ve		wd_categories	`Q5232893`	2025-08-12
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrdlx03`	2024-06-14
`Person:country`	ve		us_ofac_sdn	`ofac-29221`	2023-04-20
`Person:createdAt`	2020-09-04		us_sam_exclusions	`usgsa-s4mrdlx03`	2024-06-14
`Person:education`	Central University of Venezuela	eng	wikidata	`Q5232893`	2023-07-18
`Person:firstName`	David	eng	us_ofac_sdn	`ofac-29221`	2023-04-20
`Person:firstName`	David	eng	wikidata	`Q5232893`	2023-07-18
`Person:firstName`	DAVID EUGENIO	eng	us_sam_exclusions	`usgsa-s4mrdlx03`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-29221`	2023-04-20
`Person:gender`	male		wikidata	`Q5232893`	2023-07-18
`Person:id`	1b5b377185f56864b60383ae7b1a540b2e1f6b69		us_trade_csl	`ofac-29221`	2026-01-06
`Person:id`	58253ba7f9e31bbdfbd3e49c2efe44217c2de79e		us_ofac_sdn	`ofac-29221`	2026-01-26
`Person:id`	60c03c3769e1afd6e705a42987260fa12fbd1913		ext_us_ofac_press_releases	`ofac-pr-ed861389ebe9b1f14abcdec6f31d7b8b9763ada2`	2026-01-06
`Person:id`	0711cf2d71adbed3ce51e6be370e0e8244ecee6c		us_sam_exclusions	`usgsa-s4mrdlx03`	2026-01-06
`Person:id`	421a785a696a3c4a8131d297bdd9e8c3936d9ad2		wd_categories	`Q5232893`	2026-01-07
`Person:id`	3185a90762480a3a339c4d991dbe23095cbd6603		wikidata	`Q5232893`	2026-01-06
`Person:idNumber`	V-4719253	eng	us_ofac_sdn	`ofac-29221`	2023-04-20
`Person:lastName`	DE LIMA SALAS	eng	us_sam_exclusions	`usgsa-s4mrdlx03`	2024-06-14
`Person:lastName`	De Lima Salas	eng	us_ofac_sdn	`ofac-29221`	2023-04-20
`Person:middleName`	Eugenio	eng	us_ofac_sdn	`ofac-29221`	2024-10-11
`Person:name`	David Eugenio De Lima Salas	eng	us_ofac_sdn	`ofac-29221`	2023-04-20
`Person:name`	ديفيد دي ليما	ara	wikidata	`Q5232893`	2024-01-31
`Person:name`	David De Lima	eng	wikidata	`Q5232893`	2023-07-18
`Person:name`	David Eugenio De Lima Salas	eng	ext_us_ofac_press_releases	`ofac-pr-ed861389ebe9b1f14abcdec6f31d7b8b9763ada2`	2025-12-31
`Person:name`	DAVID EUGENIO DE LIMA SALAS	eng	us_sam_exclusions	`usgsa-s4mrdlx03`	2024-06-14
`Person:name`	David De Lima	eng	wd_categories	`Q5232893`	2025-08-12
`Person:name`	DE LIMA SALAS, David Eugenio		us_trade_csl	`ofac-29221`	2024-05-07
`Person:nationality`	ve		us_ofac_sdn	`ofac-29221`	2023-04-20
`Person:notes`	Venezuelan politician	eng	wikidata	`Q5232893`	2023-07-18
`Person:passportNumber`	144763935	eng	us_ofac_sdn	`ofac-29221`	2023-04-20
`Person:political`	Fifth Republic Movement	eng	wikidata	`Q5232893`	2025-12-20
`Person:position`	member of the Chamber of Deputies of Venezuela	eng	wikidata	`Q5232893`	2023-07-18
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-29221`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1115		ext_us_ofac_press_releases	`ofac-pr-ed861389ebe9b1f14abcdec6f31d7b8b9763ada2`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29221		us_ofac_sdn	`ofac-29221`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdlx03`	2025-12-29
`Person:topics`	role.pep		wikidata	`Q5232893`	2023-07-18
`Person:topics`	role.pep		wd_categories	`Q5232893`	2025-08-12
`Person:topics`	sanction		us_trade_csl	`ofac-29221`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-29221`	2023-04-20
`Person:wikidataId`	Q5232893		wikidata	`Q5232893`	2023-07-18
`Person:wikidataId`	Q5232893		wd_categories	`Q5232893`	2025-08-12

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