Search OpenSanctions

Jose Manuel MEJIA REGALADO

Sanctioned entity

Jose Manuel MEJIA REGALADO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jose Manuel MEJIA REGALADO · MEJIA REGALADO, Jose Manuel				[sources]
Birth date	1948-05-18				[sources]
Nationality	not available				[sources]
Country	Peru				[sources]
First name	Jose Manuel				[sources]
Last name	MEJIA REGALADO				[sources]
LEI	07609623				[sources]
Address	Agrp. Block K Dpto 200, Lima				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
Agrp. Block K Dpto 200, Lima	Peru

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-11392

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk