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Canonical ID: NK-8fB2HomjCh75wf5YEaVHd9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | LIMA | eng | us_sam_exclusions | usgsa-s4mr3r2n1 | |||
Person:address | Agrp. Block K Dpto 200, Lima | eng | us_ofac_sdn | ofac-11392 | |||
Person:addressEntity | addr-e7819464ddd847b0856370895b6e2364d9569627 | us_ofac_sdn | ofac-11392 | ||||
Person:birthDate | 1948-05-18 | us_ofac_sdn | ofac-11392 | ||||
Person:country | pe | us_ofac_sdn | ofac-11392 | ||||
Person:country | pe | us_sam_exclusions | usgsa-s4mr3r2n1 | ||||
Person:createdAt | 2009-02-10 | us_sam_exclusions | usgsa-s4mr3r2n1 | ||||
Person:firstName | JOSE MANUEL | eng | us_sam_exclusions | usgsa-s4mr3r2n1 | |||
Person:firstName | Jose Manuel | eng | us_ofac_sdn | ofac-11392 | |||
Person:id | c7be9d134f2df98f0f5c926100626dd324053db0 | us_ofac_sdn | ofac-11392 | ||||
Person:id | 440708e4a4af72a2f0d91db085057587a56413a5 | us_sam_exclusions | usgsa-s4mr3r2n1 | ||||
Person:id | a6ff46d0db148f7f26e59f98d62cf5252e76c843 | us_trade_csl | ofac-11392 | ||||
Person:lastName | MEJIA REGALADO | eng | us_ofac_sdn | ofac-11392 | |||
Person:lastName | MEJIA REGALADO | eng | us_sam_exclusions | usgsa-s4mr3r2n1 | |||
Person:name | JOSE MANUEL MEJIA REGALADO | eng | us_sam_exclusions | usgsa-s4mr3r2n1 | |||
Person:name | Jose Manuel MEJIA REGALADO | eng | us_ofac_sdn | ofac-11392 | |||
Person:name | MEJIA REGALADO, Jose Manuel | us_trade_csl | ofac-11392 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11392 | |||
Person:registrationNumber | 07609623 | eng | us_ofac_sdn | ofac-11392 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11392 | us_ofac_sdn | ofac-11392 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11392 | ||||
Person:topics | sanction | us_trade_csl | ofac-11392 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r2n1 | ||||