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IDPropertyValueLangSource datasetSource IDFirst seen
NK-WmUWbVXnYepcskjzPihW3APerson:addressCarretera Sur. Kilometro 7.5, Colonia Frawley, Frente a Gasolinera Uno, Managuaengus_ofac_sdnofac-28707
NK-WmUWbVXnYepcskjzPihW3APerson:addressEntityaddr-8431b0d3a91461f36e6503ed318695fbaf3e01b9engus_ofac_sdnofac-28707
NK-WmUWbVXnYepcskjzPihW3APerson:birthDate1966-10-10engus_ofac_sdnofac-28707
NK-WmUWbVXnYepcskjzPihW3APerson:birthDate1966ca_dfatd_sema_sanctionsca-sema-17-ni-jose-jorge-mojica-mejia
NK-WmUWbVXnYepcskjzPihW3APerson:birthPlaceManagua, Nicaraguaengus_ofac_sdnofac-28707
NK-WmUWbVXnYepcskjzPihW3APerson:countryniengus_ofac_sdnofac-28707
NK-WmUWbVXnYepcskjzPihW3APerson:countrynica_dfatd_sema_sanctionsca-sema-17-ni-jose-jorge-mojica-mejia
NK-WmUWbVXnYepcskjzPihW3APerson:fatherNameMojicaengus_ofac_sdnofac-28707
NK-WmUWbVXnYepcskjzPihW3APerson:firstNameJosé Jorgeca_dfatd_sema_sanctionsca-sema-17-ni-jose-jorge-mojica-mejia
NK-WmUWbVXnYepcskjzPihW3APerson:firstNameJoseengus_ofac_sdnofac-28707
NK-WmUWbVXnYepcskjzPihW3APerson:gendermaleengus_ofac_sdnofac-28707
NK-WmUWbVXnYepcskjzPihW3APerson:id05562ac51963e31cc760cefa0611fa719e2bf60fca_dfatd_sema_sanctionsca-sema-17-ni-jose-jorge-mojica-mejia
NK-WmUWbVXnYepcskjzPihW3APerson:idee3a1972abff2e622a7fcfa6503df6e0a1bdf1fdengus_ofac_sdnofac-28707
NK-WmUWbVXnYepcskjzPihW3APerson:ida9895f0b8ab83a0ac5cd33d525356e1b833ad7c1us_trade_cslofac-28707
NK-WmUWbVXnYepcskjzPihW3APerson:lastNameMOJICA Mejíaca_dfatd_sema_sanctionsca-sema-17-ni-jose-jorge-mojica-mejia
NK-WmUWbVXnYepcskjzPihW3APerson:motherNameMejiaengus_ofac_sdnofac-28707
NK-WmUWbVXnYepcskjzPihW3APerson:nameJosé Jorge MOJICA Mejíaca_dfatd_sema_sanctionsca-sema-17-ni-jose-jorge-mojica-mejia
NK-WmUWbVXnYepcskjzPihW3APerson:nameMOJICA MEJIA, Jose Jorgeus_trade_cslofac-28707
NK-WmUWbVXnYepcskjzPihW3APerson:nameJose Jorge Mojica Mejiaengus_ofac_sdnofac-28707
NK-WmUWbVXnYepcskjzPihW3APerson:nationalityniengus_ofac_sdnofac-28707
NK-WmUWbVXnYepcskjzPihW3APerson:passportNumberC02366793engus_ofac_sdnofac-28707
NK-WmUWbVXnYepcskjzPihW3APerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28707engus_ofac_sdnofac-28707
NK-WmUWbVXnYepcskjzPihW3APerson:topicssanctionca_dfatd_sema_sanctionsca-sema-17-ni-jose-jorge-mojica-mejia
NK-WmUWbVXnYepcskjzPihW3APerson:topicssanctionengus_ofac_sdnofac-28707
NK-WmUWbVXnYepcskjzPihW3APerson:topicssanctionus_trade_cslofac-28707
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