FEOC
OFAC SDNCriticalindividual

CAMPBELL LICONA, David Elias

🇳🇮Nicaragua39336

FEOC Flagged

CAMPBELL LICONA, David Elias appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowNicaragua (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CAMPBELL LICONA, David Elias
Nicaragua

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CAMPBELL LICONA, David Elias#39336
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CAMPBELL LICONA, David Elias
Nicaragua

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PEREZ PAZ, Jorge Eduardo

Known addresses

  • Nicaragua

Sanctions programs / authorities

TCO

Sanctioning authority notes

DOB 18 Mar 1967; alt. DOB 20 Oct 1967; alt. DOB 02 Jan 1964; POB San Pedro Sula, Honduras; nationality Honduras; Gender Male; Numero de Identidad 0501-1967-02094 (Honduras); a.k.a. 'CAMPBELL, David'; a.k.a. 'VIEJO DAN'; a.k.a. 'DON DAVID'; Linked To: MS-13.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "39336",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39336",
  "entity_name": "CAMPBELL LICONA, David Elias",
  "entity_type": "individual",
  "country": "Nicaragua",
  "aliases": [
    "PEREZ PAZ, Jorge Eduardo"
  ],
  "addresses": [
    "Nicaragua"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39336",
    "program": "TCO",
    "remarks": "DOB 18 Mar 1967; alt. DOB 20 Oct 1967; alt. DOB 02 Jan 1964; POB San Pedro Sula, Honduras; nationality Honduras; Gender Male; Numero de Identidad 0501-1967-02094 (Honduras); a.k.a. 'CAMPBELL, David'; a.k.a. 'VIEJO DAN'; a.k.a. 'DON DAVID'; Linked To: MS-13.",
    "tonnage": "-0- ",
    "sdn_name": "CAMPBELL LICONA, David Elias",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.