David Elias Campbell Licona OFAC sanctioned
Why on the list
TCO - Executive Order 13581 (TCO)
Key facts
- OFAC UID
- 1248350954
- Type
- Person
- Sanctions program
- US-TCO
- Country
- HN;NI
- Aliases tracked
- 4
Aliases / AKAs
- David Campbell (a.k.a.)
- Don David (a.k.a.)
- Jorge Eduardo PEREZ PAZ (a.k.a.)
- Viejo Dan (a.k.a.)
Run full KYC screen
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