Lists of sanctions
3.143.7.75
28.04.2025 11:01:26

Jose Jorge MOJICA MEJIA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) NICARAGUA
Date of publication 18.07.2020

Names (1)

Last name/Name MOJICA MEJIA
First name/Name Jose Jorge
Full name/Name Jose Jorge MOJICA MEJIA
Type Name

Citizenships (1)

Country Nicaragua

Addresses (1)

Street Carretera Sur. Kilometro 7.5 Colonia Frawley Frente a Gasolinera Uno
City Managua
Country Nicaragua
Full address Carretera Sur. Kilometro 7.5 Colonia Frawley Frente a Gasolinera Uno, Managua, Nicaragua

Birth data (2)

Birthdate
Place Managua, Nicaragua
Country Nicaragua

Identification documents (1)

Type Passport: C02366793
Country Nicaragua
Issue date 2
Expiration date 2

Historical data

No records
Updated: 28.04.2025. 10:16
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