Keep updated
Get in touch
| 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 | · · | [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] | |||
| Unique Entity ID | XRM2YFXERHH5 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| MS-13 Sanctioned entity | Leader or official of | - | - | |