Lists of sanctions
216.73.216.133
25.08.2025 17:22:34

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: 25.08.2025. 11:16
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