2 SapherCheck records found for Person David elias
1. David Elias Campbell Licona
2. Sanction Caption: Reciprocal
2. DAVID ELIAS ALFARO AGUIRRE
| Registration Number |
XRM2YFXERHH5
|
|---|---|
| Alias |
JORGE EDUARDO PEREZ PAZ
|
| Weak Alias |
DAVID CAMPBELL
DON DAVID VIEJO DAN |
| ID Number |
0501-1967-02094
|
| Profile Type | PERSON |
| Name |
DAVID ELIAS CAMPBELL LICONA
DAVID ELIAS CAMPBELL LICONA CAMPBELL LICONA, DAVID ELIAS |
| First Name |
DAVID ELIAS
JORGE DAVID |
| Middle Name |
EDUARDO
ELIAS |
| Last Name |
CAMPBELL LICONA
PEREZ PAZ |
| Country |
NICARAGUA
HONDURAS |
| Nationality |
HONDURAS
|
| Birth Date |
1967-10-20
1964-01-02 1967-03-18 |
| Birth-Place |
SAN PEDRO SULA, HONDURAS
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-03-31
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39336
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 39336 Country: United States Entity: NK-Bct6K2hGTCv5r4oitvaNXP Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRPC2VP Start Date: 2023-02-08 Listing Date: 2023-03-31 Country: United States Entity: NK-Bct6K2hGTCv5r4oitvaNXP Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Profile Type | PERSON |
|---|---|
| Name |
DAVID ELIAS ALFARO AGUIRRE
|
| First Name |
DAVID ELIAS
|
| Last Name |
ALFARO AGUIRRE
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1989-03-20
|
| Birth-Place |
PUERTO EL TRIUNFO, USULUTáN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-46283
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2021/46283 Country: El Salvador Entity: interpol-red-2021-46283 Program: Red Notice Reason: Extorsión Agravada y Organizaciones Terroristas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |