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Campbell Licona David Elias

Sanctioned
Campbell David
Type
person
Subtype
Country
Nicaragua
Date of birth
1967-10-20; 1964-01-02; 1967-03-18
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
39336
Asset freeze
2023-02-08activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • PEREZ PAZ Jorge EduardoAlias
    OFAC ↗
    Record provenance
    ID
    39336
    SHA-256
    b4e0920676a90d8b3544d5fcfa8c8fdd475700d962d80a365ecc1e3624147f6f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Don DavidWeak alias
    OFAC ↗
    Record provenance
    ID
    39336
    SHA-256
    b4e0920676a90d8b3544d5fcfa8c8fdd475700d962d80a365ecc1e3624147f6f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Viejo DanWeak alias
    OFAC ↗
    Record provenance
    ID
    39336
    SHA-256
    b4e0920676a90d8b3544d5fcfa8c8fdd475700d962d80a365ecc1e3624147f6f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Campbell Licona David EliasPrimary name
    OFAC ↗
    Record provenance
    ID
    39336
    SHA-256
    b4e0920676a90d8b3544d5fcfa8c8fdd475700d962d80a365ecc1e3624147f6f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Campbell DavidWeak alias
    OFAC ↗
    Record provenance
    ID
    39336
    SHA-256
    b4e0920676a90d8b3544d5fcfa8c8fdd475700d962d80a365ecc1e3624147f6f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 39336OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39336
    SHA-256
    34c63428fb04bb68ab7a74cdc38358ff82467f35759789cee29e53c54ddf5343
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0501-1967-02094NUMERO_DE_IDENTIDAD
    Country: Honduras
    OFAC ↗
    Record provenance
    ID
    39336
    SHA-256
    34c63428fb04bb68ab7a74cdc38358ff82467f35759789cee29e53c54ddf5343
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-10-20; 1964-01-02; 1967-03-18Birth date
    Source not recordedOriginal record not linked

Places

  • San Pedro Sula, HondurasBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • NicaraguaResidence
    OFAC ↗
    Record provenance
    ID
    39336
    SHA-256
    b4e0920676a90d8b3544d5fcfa8c8fdd475700d962d80a365ecc1e3624147f6f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)