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David De Lima

Politician · Sanctioned entity

David De Lima is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	DAVID EUGENIO DE LIMA SALAS · DE LIMA SALAS, David Eugenio · David De Lima · David Eugenio De Lima Salas · ديفيد دي ليما				[sources]
Other name	David Eugenio de Lima Salas				[sources]
Birth date	1959-04-03				[sources]
Place of birth	Anzoátegui · Puerto La Cruz, Estado Anzoategui, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	DAVID EUGENIO · David				[sources]
ID Number	`V-4719253`				[sources]
Last name	DE LIMA SALAS · De Lima Salas				[sources]
Middle name	Eugenio				[sources]
Passport number	`144763935`				[sources]
Wikidata ID	Q5232893				[sources]
Position	member of the Chamber of Deputies of Venezuela				[sources]
Education	Central University of Venezuela				[sources]
Address	LECHERIAS, ANZOATEGUI, VEN · Villas Martinique Casa 131 El Morro, Lecherias				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Venezuelan politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Villas Martinique Casa 131 El Morro, Lecherias	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`V-4719253`	Venezuela	Cedula No.	-	-
`144763935`	Venezuela	Passport	-	2022-07-02

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-09-04	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions120,096

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

United States · GSA