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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jose Jorge Mojica Mejia · José Jorge MOJICA Mejía · MOJICA MEJIA, Jose Jorge | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Managua, Nicaragua | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| First name | JOSE JORGE · Jose · José Jorge | [sources] | |||
| Last name | MOJICA MEJIA · MOJICA Mejía | [sources] | |||
| Matronymic | Mejia | [sources] | |||
| Middle name | Jorge | [sources] | |||
| Passport number | C02366793 | [sources] | |||
| Patronymic | Mojica | [sources] | |||
| Address | Carretera Sur. Kilometro 7.5, Colonia Frawley, Frente a Gasolinera Uno, Managua · MANAGUA, NIC | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-28707 · ca-sema-nicaragua-n-a-17 · ca-sema-17-ni-jose-jorge-mojica-mejia · ofac-pr-4a7d9aeebac98f4911c8e5532191d3bd8f6f1791 · ca-sema-8939bcebff148abaa2ac975f33ac45f4876c4aeb · usgsa-s4mrd43gqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Carretera Sur. Kilometro 7.5, Colonia Frawley, Frente a Gasolinera Uno, Managua | Nicaragua | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SYDITEK MUNDO DIGITAL S.A. Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Members of Nicaragua President Ortega’s Inner Circle | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |