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:addressEntity`	`addr-06030b11c1cc49a33ab2a6a931528697496d93be`		us_ofac_sdn	`ofac-29221`	2026-01-26
`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:country`	ve		us_ofac_sdn	`ofac-29221`	2023-04-20
`Person:firstName`	David	eng	us_ofac_sdn	`ofac-29221`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-29221`	2023-04-20
`Person:id`	58253ba7f9e31bbdfbd3e49c2efe44217c2de79e		us_ofac_sdn	`ofac-29221`	2026-01-26
`Person:idNumber`	V-4719253	eng	us_ofac_sdn	`ofac-29221`	2023-04-20
`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:nationality`	ve		us_ofac_sdn	`ofac-29221`	2023-04-20
`Person:passportNumber`	144763935	eng	us_ofac_sdn	`ofac-29221`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-29221`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29221		us_ofac_sdn	`ofac-29221`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-29221`	2023-04-20