CAMPBELL LICONA, David Elias SDN — Treasury

Specially Designated Nationals List · Individual · NI · view upstream ↗

Why on the list

(Linked To: MS-13)

Programs

TCO

Key facts

CSL entity number: 39336
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: NI
Aliases tracked: 4

Aliases / AKAs

CAMPBELL, David
PEREZ PAZ, Jorge Eduardo
VIEJO DAN
DON DAVID

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