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Listed on sanctions / export-control lists
CAMPBELL LICONA, David Elias
US OFAC
Individual · 1 listing(s)
CAMPBELL LICONA, David Elias appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-02-08 | US OFAC · listed · Programs: TCO · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | TCO |
|---|---|
| Listed on | 2023-02-08 |
| Date of birth | 18 Mar 1967; 20 Oct 1967; 02 Jan 1964 |
| Place of birth | San Pedro Sula, Honduras |
| Nationality | Honduras |
| Aliases | PEREZ PAZ, Jorge Eduardo |
| Linked to (per the official record) | MS-13 |
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A7 NETWORKABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONABETE, MarianoABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONAJILY SOFTWARE PROCUREMENT GROUPAJILY, Mohammed SaeedAL ZAROONI EXCHANGEALPHACONNECT INVESTMENTS CO. LTDALPHACONNECT INVESTMENTS II CO. LTDALPHACONNECT INVESTMENTS II PTE. LTDALPHACONNECT INVESTMENTS PTE. LTDALTAF KHANANI MONEY LAUNDERING ORGANIZATION