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David Elias Campbell Licona

Sanctioned entity

David Elias Campbell Licona is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CAMPBELL LICONA, David Elias · DAVID ELIAS CAMPBELL LICONA · David Elias Campbell Licona				[sources]
Other name	JORGE EDUARDO PEREZ PAZ · Jorge Eduardo PEREZ PAZ				[sources]
Weak alias	David Campbell · Don David · Viejo Dan				[sources]
Birth date	1964-01-02 · 1967-03-18 · 1967-10-20				[sources]
Place of birth	San Pedro Sula, Honduras				[sources]
Gender	male				[sources]
Nationality	Honduras				[sources]
Country	Honduras · Nicaragua				[sources]
First name	DAVID ELIAS · David · Jorge				[sources]
ID Number	`0501-1967-02094`				[sources]
Last name	CAMPBELL LICONA · PEREZ PAZ				[sources]
Matronymic	Licona				[sources]
Middle name	Eduardo · Elias				[sources]
Patronymic	Campbell				[sources]
Registration number	`XRM2YFXERHH5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
MS-13	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0501-1967-02094`	Honduras	Numero de Identidad	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-08	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrpc2vp · ofac-39336

For experts: raw data explorer

Factsheet Data sources

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