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:name`	JOSE MANUEL MEJIA REGALADO	eng	us_sam_exclusions	`usgsa-s4mr3r2n1`	2024-06-14
`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