Lists › OFAC SDN › ofac_sdn-29221
David Eugenio DE LIMA SALAS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29221.
Programs
Names and aliases
| David Eugenio DE LIMA SALAS | primary |
Identifiers
| Cedula No. | V-4719253 | Venezuela |
| Passport | 144763935 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1959-04-03 |
| Birth places | Puerto La Cruz, Estado Anzoategui, Venezuela |
| Addresses | Villas Martinique Casa 131 El Morro Lecherias Anzoategui Venezuela |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.