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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

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