Statements: David Eugenio De Lima Salas

Canonical ID: Q5232893 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVillas Martinique Casa 131 El Morro, Lecheriasengus_ofac_sdnofac-29221
Person:addressEntityaddr-6396ac35686f39f2f07e4fe8421cca5e42266e6bengus_ofac_sdnofac-29221
Person:birthDate1959-04-03engus_ofac_sdnofac-29221
Person:birthPlacePuerto La Cruz, Estado Anzoategui, Venezuelaengus_ofac_sdnofac-29221
Person:countryveengus_ofac_sdnofac-29221
Person:firstNameDavidengus_ofac_sdnofac-29221
Person:gendermaleengus_ofac_sdnofac-29221
Person:id3b5415fcf19c55854f29d9d4ebf0606f94830de4engus_ofac_sdnofac-29221
Person:idNumberV-4719253engus_ofac_sdnofac-29221
Person:lastNameDe Lima Salasengus_ofac_sdnofac-29221
Person:middleNameEugenioengus_ofac_sdnofac-29221
Person:nameDavid Eugenio De Lima Salasengus_ofac_sdnofac-29221
Person:nationalityveengus_ofac_sdnofac-29221
Person:passportNumber144763935engus_ofac_sdnofac-29221
Person:programIdUS-VENengus_ofac_sdnofac-29221
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29221engus_ofac_sdnofac-29221
Person:topicssanctionengus_ofac_sdnofac-29221
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Raw data: David Eugenio De Lima Salas - OpenSanctions