Last Updated: January 19, 2026
David Elias CAMPBELL LICONA
Aliases
CAMPBELL, David; Jorge Eduardo PEREZ PAZ; VIEJO DAN; DON DAVID
Nationality
Honduras
DoB
1967-10-20; 1964-01-02; 1967-03-18
Address
Nicaragua
Reg. ID
0501-1967-02094, Numero de Identidad
Official reason
David Elias Campbell Licona (Campbell Licona) is an MS-13 associate who planned and coordinated retaliatory acts of violence with Archaga Carias and assisted MS-13 and Archaga Carias in establishing businesses to launder the gang’s drug proceeds. Campbell Licona and MS-13 used businesses they owned or controlled to launder drug proceeds, including ...
Other Information
https://home.treasury.gov/news/press-releases/jy1253
Date of listing
2023-02-08
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL