Statements: Jose Jorge Mojica Mejia

Canonical ID: NK-WmUWbVXnYepcskjzPihW3A · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCarretera Sur. Kilometro 7.5, Colonia Frawley, Frente a Gasolinera Uno, Managuaengus_ofac_sdnofac-28707
Person:addressEntityaddr-8431b0d3a91461f36e6503ed318695fbaf3e01b9engus_ofac_sdnofac-28707
Person:birthDate1966-10-10engus_ofac_sdnofac-28707
Person:birthPlaceManagua, Nicaraguaengus_ofac_sdnofac-28707
Person:countryniengus_ofac_sdnofac-28707
Person:fatherNameMojicaengus_ofac_sdnofac-28707
Person:firstNameJoseengus_ofac_sdnofac-28707
Person:gendermaleengus_ofac_sdnofac-28707
Person:idd8bb88d33ba79c9867f77187ad60a0ace05c3b37engus_ofac_sdnofac-28707
Person:middleNameJorgeengus_ofac_sdnofac-28707
Person:motherNameMejiaengus_ofac_sdnofac-28707
Person:nameJose Jorge Mojica Mejiaengus_ofac_sdnofac-28707
Person:nationalityniengus_ofac_sdnofac-28707
Person:passportNumberC02366793engus_ofac_sdnofac-28707
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-28707
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28707engus_ofac_sdnofac-28707
Person:topicssanctionengus_ofac_sdnofac-28707
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