Statements: Jose Manuel MEJIA REGALADO

Canonical ID: NK-8fB2HomjCh75wf5YEaVHd9 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Lima	eng	us_sam_exclusions	`usgsa-4e6b2b94a882128bb151d97dd302cc2d68d44a9f`	2026-03-30
`Person:address`	Agrp. Block K Dpto 200, Lima	eng	us_ofac_sdn	`ofac-11392`	2023-11-17
`Person:addressEntity`	`addr-e7819464ddd847b0856370895b6e2364d9569627`		us_ofac_sdn	`ofac-11392`	2026-01-26
`Person:birthDate`	1948-05-18		us_ofac_sdn	`ofac-11392`	2023-04-20
`Person:country`	pe		us_ofac_sdn	`ofac-11392`	2023-04-20
`Person:country`	pe		us_sam_exclusions	`usgsa-4e6b2b94a882128bb151d97dd302cc2d68d44a9f`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-4e6b2b94a882128bb151d97dd302cc2d68d44a9f`	2026-03-30
`Person:firstName`	Jose Manuel	eng	us_sam_exclusions	`usgsa-4e6b2b94a882128bb151d97dd302cc2d68d44a9f`	2026-03-30
`Person:firstName`	Jose Manuel	eng	us_ofac_sdn	`ofac-11392`	2023-04-20
`Person:id`	c7be9d134f2df98f0f5c926100626dd324053db0		us_ofac_sdn	`ofac-11392`	2026-01-26
`Person:id`	1516b063403794417e9133572ac6c344d3ad5c77		us_sam_exclusions	`usgsa-4e6b2b94a882128bb151d97dd302cc2d68d44a9f`	2026-03-30
`Person:id`	a6ff46d0db148f7f26e59f98d62cf5252e76c843		us_trade_csl	`ofac-11392`	2026-01-06
`Person:lastName`	MEJIA REGALADO	eng	us_ofac_sdn	`ofac-11392`	2023-04-20
`Person:lastName`	MEJIA REGALADO	eng	us_sam_exclusions	`usgsa-4e6b2b94a882128bb151d97dd302cc2d68d44a9f`	2026-03-30
`Person:name`	Jose Manuel MEJIA REGALADO	eng	us_sam_exclusions	`usgsa-4e6b2b94a882128bb151d97dd302cc2d68d44a9f`	2026-03-30
`Person:name`	Jose Manuel MEJIA REGALADO	eng	us_ofac_sdn	`ofac-11392`	2023-04-20
`Person:name`	MEJIA REGALADO, Jose Manuel		us_trade_csl	`ofac-11392`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11392`	2025-06-02
`Person:registrationNumber`	07609623	eng	us_ofac_sdn	`ofac-11392`	2024-10-22
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11392		us_ofac_sdn	`ofac-11392`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-11392`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11392`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-4e6b2b94a882128bb151d97dd302cc2d68d44a9f`	2026-03-30

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