Nex Systems
Person

David Elias Campbell Licona

Sanctioned entity

Born 18 Mar 1967 (59 years old),Honduras. Named in 3 sanctions listings.

Screen this subject

Summary

Gender (OFAC reliability: Reported): Male

Nationality Country (OFAC reliability: Reported): hn

Place of Birth (OFAC reliability: Reported): San Pedro Sula, Honduras

Birthdate (OFAC reliability: Reported): 1967-10-20

(also Jorge Eduardo PEREZ PAZ, Jorge Eduardo PEREZ PAZ)

Birthdate (OFAC reliability: Reported): 1967-03-18

(also David Elias CAMPBELL LICONA)

Birthdate (OFAC reliability: Reported): 1964-01-02

Sanctions and listings3

  • Listed
    31 Mar 2023
    Effective
    8 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    8 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Feb 2023

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 39336treasury.govofac.treasury.gov

Connections1

Positions held1

  • MS-13SanctionedTerrorismDebarred
    Leader or official of
    GuatemalaMexicoUnited States

Identifiers2

IdentifierNumberIssued by
ID number0501-1967-02094
Numero de identidad0501-1967-02094Honduras

Other names5

Also known as2

Jorge Eduardo PEREZ PAZCAMPBELL LICONA, David Elias

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

David CampbellViejo DanDon David

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.