Keep updated
Get in touch
Canonical ID: NK-WmUWbVXnYepcskjzPihW3A · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Carretera Sur. Kilometro 7.5, Colonia Frawley, Frente a Gasolinera Uno, Managua | eng | us_ofac_sdn | ofac-28707 | |||
Person:address | MANAGUA, NIC | eng | us_sam_exclusions | usgsa-s4mrd43gq | |||
Person:addressEntity | addr-8431b0d3a91461f36e6503ed318695fbaf3e01b9 | eng | us_ofac_sdn | ofac-28707 | |||
Person:birthDate | 1966-10-10 | ca_dfatd_sema_sanctions | ca-sema-8939bcebff148abaa2ac975f33ac45f4876c4aeb | ||||
Person:birthDate | 1966-10-10 | eng | us_ofac_sdn | ofac-28707 | |||
Person:birthPlace | Managua, Nicaragua | eng | us_ofac_sdn | ofac-28707 | |||
Person:country | ni | ca_dfatd_sema_sanctions | ca-sema-8939bcebff148abaa2ac975f33ac45f4876c4aeb | ||||
Person:country | ni | eng | us_ofac_sdn | ofac-28707 | |||
Person:country | ni | eng | us_sam_exclusions | usgsa-s4mrd43gq | |||
Person:createdAt | 2020-07-20 | eng | us_sam_exclusions | usgsa-s4mrd43gq | |||
Person:fatherName | Mojica | eng | us_ofac_sdn | ofac-28707 | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-28707 | |||
Person:firstName | JOSE JORGE | eng | us_sam_exclusions | usgsa-s4mrd43gq | |||
Person:firstName | José Jorge | ca_dfatd_sema_sanctions | ca-sema-8939bcebff148abaa2ac975f33ac45f4876c4aeb | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-28707 | |||
Person:id | d8bb88d33ba79c9867f77187ad60a0ace05c3b37 | eng | us_ofac_sdn | ofac-28707 | |||
Person:id | 41b97484664ebbb700534fd7d18d02f27ea5ab71 | ca_dfatd_sema_sanctions | ca-sema-8939bcebff148abaa2ac975f33ac45f4876c4aeb | ||||
Person:id | b170c83b03f695faac929bf7a575d4c0d9ab9272 | ext_us_ofac_press_releases | NK-WmUWbVXnYepcskjzPihW3A | ||||
Person:id | a9895f0b8ab83a0ac5cd33d525356e1b833ad7c1 | us_trade_csl | ofac-28707 | ||||
Person:id | 404480eae0cbcbb2d0d6943f3cfe4f38314b5cea | eng | us_sam_exclusions | usgsa-s4mrd43gq | |||
Person:lastName | MOJICA Mejía | ca_dfatd_sema_sanctions | ca-sema-8939bcebff148abaa2ac975f33ac45f4876c4aeb | ||||
Person:lastName | MOJICA MEJIA | eng | us_sam_exclusions | usgsa-s4mrd43gq | |||
Person:middleName | Jorge | eng | us_ofac_sdn | ofac-28707 | |||
Person:motherName | Mejia | eng | us_ofac_sdn | ofac-28707 | |||
Person:name | Jose Jorge Mojica Mejia | eng | ext_us_ofac_press_releases | NK-WmUWbVXnYepcskjzPihW3A | |||
Person:name | JOSE JORGE MOJICA MEJIA | eng | us_sam_exclusions | usgsa-s4mrd43gq | |||
Person:name | Jose Jorge Mojica Mejia | eng | us_ofac_sdn | ofac-28707 | |||
Person:name | José Jorge MOJICA Mejía | ca_dfatd_sema_sanctions | ca-sema-8939bcebff148abaa2ac975f33ac45f4876c4aeb | ||||
Person:name | MOJICA MEJIA, Jose Jorge | us_trade_csl | ofac-28707 | ||||
Person:nationality | ni | eng | us_ofac_sdn | ofac-28707 | |||
Person:passportNumber | C02366793 | eng | us_ofac_sdn | ofac-28707 | |||
Person:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-28707 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-8939bcebff148abaa2ac975f33ac45f4876c4aeb | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28707 | eng | us_ofac_sdn | ofac-28707 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1062 | eng | ext_us_ofac_press_releases | NK-WmUWbVXnYepcskjzPihW3A | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28707 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrd43gq | |||
Person:topics | sanction | us_trade_csl | ofac-28707 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-8939bcebff148abaa2ac975f33ac45f4876c4aeb | ||||