Lists › OFAC SDN › ofac_sdn-11392
Jose Manuel MEJIA REGALADO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11392.
Programs
Names and aliases
| Jose Manuel MEJIA REGALADO | primary |
Identifiers
| LE Number | 07609623 | Peru |
Details
| Countries |  Peru |
| Birth dates | 1948-05-18 |
| Addresses | Agrp. Block K Dpto 200 Lima Peru |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.