Search OpenSanctions

Advanced

Oscar Salvador Mojica Obregon

Politician · Sanctioned entity
TypePerson[sources]
NameMOJICA OBREGON, Oscar Salvador · Oscar MOJICA Obregon · Oscar Mojica · Oscar Salvador Mojica Obregon[sources]
Other nameGen. Óscar Salvador Mojica Obregón · Oscar Mojica Obregon · Oscar Salvador Mojica Obregón[sources]
Birth date[sources]
Place of birthNicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
CitizenshipNicaragua[sources]
ClassificationNational government (current)[sources]
First nameOscar · Oscar Salvador[sources]
Last nameMojica Obregon[sources]
Passport numberA0006041[sources]
Wikidata IDQ114755818[sources]
PositionMinister of Transport and Infrastructure of Nicaragua (2017-) · Minister of Transportation & Infrastructure[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OSCAR SALVADOR MOJICA OBREGON)

US SAM Procurement Exclusions,

(also OSCAR MOJICA OBREGON)

US SAM Procurement Exclusions,

Nicaraguan politician

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,540

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

United States · GSA

Wikidata Politically Exposed Persons274,797

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,257

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

Wikidata Persons in Relevant Categories377,485

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US CIA World Leaders11,035

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

External databases

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

US OFAC Press Releases5,818

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

External dataset · United States · OFAC

PEP position annotations by OpenSanctions549,817

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata350,491

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: ca-sema-nicaragua-n-a-4 · usgsa-s4mr93f76 · ca-sema-4-ni-oscar-salvador-mojica-obregon · ca-sema-aeb5194ca2fda5ef34f20b54cd822734f23c8c4c · NK-fodknra632PYptFuVmwg6r · usgsa-s4mr93fwt · ofac-26924 · ofac-pr-9abf1e3d92c0c468502269e9d4394d863184ae6f · us-cia-nicaragua-oscar-mojica-obregon-min-of-transportation-infrastructure · us-cia-nicaragua-oscar-mojica-obregon-minister-of-transportation-infrastructure

For experts: raw data explorer