SDN list · entry 29221
De Lima Salas David Eugenio
Yes. De Lima Salas David Eugenio is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 29221, added on September 4, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | September 4, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| De Lima Salas David Eugenio | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | V-4719253 | Venezuela |
| Passport | 144763935 | Venezuela |
Details published by OFAC
| Date of birth | April 3, 1959 |
|---|---|
| Place of birth | Puerto La Cruz, Estado Anzoategui, Venezuela |
| Nationality | Venezuela |
| Address | Villas Martinique Casa 131 El Morro, Lecherias, Anzoategui, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)