MOJICA MEJIA, Jose Jorge — OFAC Sanctioned (NICARAGUA, individual)
MOJICA MEJIA, Jose Jorge — OFAC Sanctioned (NICARAGUA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MOJICA MEJIA, Jose Jorge; Type: individual; Sanctions program: NICARAGUA.
| Name | MOJICA MEJIA, Jose Jorge |
|---|---|
| Type | individual |
| Sanctions program | NICARAGUA |
| Remarks | DOB 10 Oct 1966; POB Managua, Nicaragua; nationality Nicaragua; Gender Male; Passport C02366793 (Nicaragua) issued 14 Jun 2018 expires 14 Jun 2028. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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