Jose Manuel MEJIA REGALADO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MEJIA REGALADO |
|---|---|
| First name/Name | Jose Manuel |
| Full name/Name | Jose Manuel MEJIA REGALADO |
| Type | Name |
Addresses (1)
| Street | Agrp. Block K Dpto 200 |
|---|---|
| City | Lima |
| Country | Peru |
| Full address | Agrp. Block K Dpto 200, Lima, Peru |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | LE Number: 07609623 |
|---|---|
| Country | Peru |
Historical data
No records
Updated: 29.10.2025. 06:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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