SDN list · entry 39336
Campbell Licona David Elias
Yes. Campbell Licona David Elias is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is an individual, OFAC entry number 39336, added on February 8, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | February 8, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Campbell Licona David Elias | Primary name | strong |
| Campbell David | A.K.A. | weak alias |
| PEREZ PAZ Jorge Eduardo | A.K.A. | strong |
| Viejo Dan | A.K.A. | weak alias |
| Don David | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Numero de Identidad | 0501-1967-02094 | Honduras |
Details published by OFAC
| Date of birth | October 20, 1967January 2, 1964March 18, 1967 |
|---|---|
| Place of birth | San Pedro Sula, Honduras |
| Nationality | Honduras |
| Address | Nicaragua |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)