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Listed on sanctions / export-control lists
DE LIMA SALAS, David Eugenio
US OFAC
Individual · 1 listing(s)
DE LIMA SALAS, David Eugenio appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-09-04 | US OFAC · listed · Programs: VENEZUELA · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2020-09-04 |
| Date of birth | 03 Apr 1959 |
| Place of birth | Puerto La Cruz, Estado Anzoategui, Venezuela |
| Nationality | Venezuela |
| ID / passport | 144763935 (Venezuela) expires 02 Jul 2022 |
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