David Elias CAMPBELL LICONA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: MS-13) |
| Date of publication | 08.02.2023 |
Names (5)
| Last name/Name | CAMPBELL LICONA |
|---|---|
| First name/Name | David Elias |
| Full name/Name | David Elias CAMPBELL LICONA |
| Type | Name |
| Last name/Name | CAMPBELL, David |
|---|---|
| Full name/Name | CAMPBELL, David |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PEREZ PAZ |
|---|---|
| First name/Name | Jorge Eduardo |
| Full name/Name | Jorge Eduardo PEREZ PAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VIEJO DAN |
|---|---|
| Full name/Name | VIEJO DAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DON DAVID |
|---|---|
| Full name/Name | DON DAVID |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Honduras |
|---|
Addresses (1)
| Country | Nicaragua |
|---|---|
| Full address | Nicaragua |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | San Pedro Sula, Honduras |
|---|---|
| Country | Honduras |
Identification documents (1)
| Type | Numero de Identidad: 0501-1967-02094 |
|---|---|
| Country | Honduras |
Historical data
No records
Updated: 01.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.