Statements: Jose Jorge Mojica Mejia

Canonical ID: NK-WmUWbVXnYepcskjzPihW3A · 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`	MANAGUA	eng	us_sam_exclusions	`usgsa-s4mrd43gq`	2025-12-29
`Person:address`	Carretera Sur. Kilometro 7.5, Colonia Frawley, Frente a Gasolinera Uno, Managua	eng	us_ofac_sdn	`ofac-28707`	2023-11-17
`Person:addressEntity`	`addr-469a03fb332f8bfa6aeea1291c0c05ddfe205200`		us_ofac_sdn	`ofac-28707`	2026-01-26
`Person:birthDate`	1966-10-10		us_ofac_sdn	`ofac-28707`	2023-04-20
`Person:birthDate`	1966-10-10		ca_dfatd_sema_sanctions	`ca-sema-8939bcebff148abaa2ac975f33ac45f4876c4aeb`	2024-08-12
`Person:birthPlace`	Managua, Nicaragua	eng	us_ofac_sdn	`ofac-28707`	2023-04-20
`Person:country`	ni		us_ofac_sdn	`ofac-28707`	2023-04-20
`Person:country`	ni		us_sam_exclusions	`usgsa-s4mrd43gq`	2024-06-14
`Person:country`	ni		ca_dfatd_sema_sanctions	`ca-sema-8939bcebff148abaa2ac975f33ac45f4876c4aeb`	2024-08-06
`Person:createdAt`	2020-07-20		us_sam_exclusions	`usgsa-s4mrd43gq`	2024-06-14
`Person:fatherName`	Mojica	eng	us_ofac_sdn	`ofac-28707`	2023-04-20
`Person:firstName`	José Jorge		ca_dfatd_sema_sanctions	`ca-sema-8939bcebff148abaa2ac975f33ac45f4876c4aeb`	2024-08-06
`Person:firstName`	JOSE JORGE	eng	us_sam_exclusions	`usgsa-s4mrd43gq`	2024-06-14
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-28707`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-28707`	2023-04-20
`Person:id`	2a14028de8338dd794dfaf158af4e55417dac462		us_sam_exclusions	`usgsa-s4mrd43gq`	2026-01-06
`Person:id`	5aa404b9097e6486345927e56d69087228587223		us_ofac_sdn	`ofac-28707`	2026-01-26
`Person:id`	b8a4d5c9f789207072bb10a6cbccab981c06fe3e		ext_us_ofac_press_releases	`ofac-pr-4a7d9aeebac98f4911c8e5532191d3bd8f6f1791`	2026-02-08
`Person:id`	41b97484664ebbb700534fd7d18d02f27ea5ab71		ca_dfatd_sema_sanctions	`ca-sema-8939bcebff148abaa2ac975f33ac45f4876c4aeb`	2025-05-19
`Person:id`	a9895f0b8ab83a0ac5cd33d525356e1b833ad7c1		us_trade_csl	`ofac-28707`	2026-01-06
`Person:lastName`	MOJICA MEJIA	eng	us_sam_exclusions	`usgsa-s4mrd43gq`	2024-06-14
`Person:lastName`	MOJICA Mejía		ca_dfatd_sema_sanctions	`ca-sema-8939bcebff148abaa2ac975f33ac45f4876c4aeb`	2024-08-06
`Person:middleName`	Jorge	eng	us_ofac_sdn	`ofac-28707`	2024-10-11
`Person:motherName`	Mejia	eng	us_ofac_sdn	`ofac-28707`	2023-04-20
`Person:name`	MOJICA MEJIA, Jose Jorge		us_trade_csl	`ofac-28707`	2024-05-07
`Person:name`	José Jorge MOJICA Mejía		ca_dfatd_sema_sanctions	`ca-sema-8939bcebff148abaa2ac975f33ac45f4876c4aeb`	2024-08-06
`Person:name`	JOSE JORGE MOJICA MEJIA	eng	us_sam_exclusions	`usgsa-s4mrd43gq`	2024-06-14
`Person:name`	Jose Jorge Mojica Mejia	eng	us_ofac_sdn	`ofac-28707`	2023-04-20
`Person:name`	Jose Jorge Mojica Mejia	eng	ext_us_ofac_press_releases	`ofac-pr-4a7d9aeebac98f4911c8e5532191d3bd8f6f1791`	2026-02-08
`Person:nationality`	ni		us_ofac_sdn	`ofac-28707`	2023-04-20
`Person:passportNumber`	C02366793	eng	us_ofac_sdn	`ofac-28707`	2023-04-20
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-28707`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-8939bcebff148abaa2ac975f33ac45f4876c4aeb`	2025-05-19
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1062		ext_us_ofac_press_releases	`ofac-pr-4a7d9aeebac98f4911c8e5532191d3bd8f6f1791`	2026-02-08
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28707		us_ofac_sdn	`ofac-28707`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-8939bcebff148abaa2ac975f33ac45f4876c4aeb`	2024-08-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrd43gq`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-28707`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-28707`	2025-12-30

Previous
1 - 39 of 39
Next