Statements: Jose Manuel MEJIA REGALADO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAgrp. Block K Dpto 200, Limaengus_ofac_sdnofac-11392
Person:addressEntityaddr-e7819464ddd847b0856370895b6e2364d9569627us_ofac_sdnofac-11392
Person:birthDate1948-05-18us_ofac_sdnofac-11392
Person:countrypeus_ofac_sdnofac-11392
Person:firstNameJose Manuelengus_ofac_sdnofac-11392
Person:idc7be9d134f2df98f0f5c926100626dd324053db0us_ofac_sdnofac-11392
Person:lastNameMEJIA REGALADOengus_ofac_sdnofac-11392
Person:nameJose Manuel MEJIA REGALADOengus_ofac_sdnofac-11392
Person:programIdUS-NARCOengus_ofac_sdnofac-11392
Person:registrationNumber07609623engus_ofac_sdnofac-11392
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11392us_ofac_sdnofac-11392
Person:topicssanctionus_ofac_sdnofac-11392
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