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Jose Jorge Mojica Mejia

Debarred entity · Sanctioned entity

Jose Jorge Mojica Mejia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jose Jorge Mojica Mejia · José Jorge MOJICA Mejía · MOJICA MEJIA, Jose Jorge				[sources]
Birth date	1966-10-10				[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				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-08	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

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
Mundo Digital S.A. Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Members of Nicaragua President Ortega’s Inner Circle	2020-07-17

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,167

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,587

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,028

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrd43gq · ofac-pr-4a7d9aeebac98f4911c8e5532191d3bd8f6f1791 · ca-sema-8939bcebff148abaa2ac975f33ac45f4876c4aeb · ofac-28707

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