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`		LECHERIAS, ANZOATEGUI, VEN	eng	us_sam_exclusions		`usgsa-s4mrdlx03`	2024-06-14
`Person:address`		Villas Martinique Casa 131 El Morro, Lecherias	eng	us_ofac_sdn		`ofac-29221`	2023-11-17