Lists of sanctions
3.145.15.7
28.04.2025 11:20:42

David Eugenio DE LIMA SALAS

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 05.09.2020

Names (1)

Last name/Name DE LIMA SALAS
First name/Name David Eugenio
Full name/Name David Eugenio DE LIMA SALAS
Type Name

Citizenships (1)

Country Venezuela, Bolivarian Republic

Addresses (1)

Street Villas Martinique Casa 131 El Morro
City Lecherias
Country Venezuela, Bolivarian Republic
Region Anzoategui
Full address Villas Martinique Casa 131 El Morro, Lecherias, Anzoategui, Venezuela

Birth data (2)

Birthdate
Place Puerto La Cruz, Estado Anzoategui, Venezuela
Country Venezuela, Bolivarian Republic

Identification documents (2)

Type Cedula No.: V-4719253
Country Venezuela, Bolivarian Republic
Type Passport: 144763935
Country Venezuela, Bolivarian Republic
Expiration date 2

Historical data

No records
Updated: 28.04.2025. 10:16
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