| 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 | [sources] | |||
| Matronymic | Mejia | [sources] | |||
| Passport number | C02366793 | [sources] | |||
| Patronymic | Mojica | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| 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. | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Global Affairs Canada | Nicaragua | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ca-sema-17-ni-jose-jorge-mojica-mejia · ofac-28707 · ca-sema-nicaragua-n-a-17For experts: raw data explorer
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