Lists of sanctions
3.16.215.60
14.05.2025 00:30:57

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: 13.05.2025. 23:15
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