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Jose Jorge Mojica Mejia

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 · José Jorge				[sources]
Last name	MOJICA Mejía				[sources]
Matronymic	Mejia				[sources]
Passport number	`C02366793`				[sources]
Patronymic	Mojica				[sources]
Address	Carretera Sur. Kilometro 7.5, Colonia Frawley, Frente a Gasolinera Uno, Managua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2022-07-15

Relationships

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.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`C02366793`	Nicaragua	Passport	2018-06-14	2028-06-14

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

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)18,645

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-28707 · ca-sema-nicaragua-n-a-17 · ca-sema-17-ni-jose-jorge-mojica-mejia

For experts: raw data explorer

Factsheet Data sources

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