Lists › OFAC SDN › ofac_sdn-39336
David Elias CAMPBELL LICONA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39336.
Programs
Names and aliases
| David Elias CAMPBELL LICONA | primary |
| CAMPBELL, David | alias (weak) |
| Jorge Eduardo PEREZ PAZ | alias (strong) |
| VIEJO DAN | alias (weak) |
| DON DAVID | alias (weak) |
Identifiers
| Numero de Identidad | 0501-1967-02094 | Honduras |
Details
| Countries |  Honduras  Nicaragua |
| Birth dates | 1964-01-02, 1967-03-18, 1967-10-20 |
| Birth places | San Pedro Sula, Honduras |
| Addresses | Nicaragua |
Remarks (as published)
(Linked To: MS-13)
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.