Lists › OFAC SDN › ofac_sdn-28707
Jose Jorge MOJICA MEJIA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28707.
Programs
Names and aliases
| Jose Jorge MOJICA MEJIA | primary |
Identifiers
| Passport | C02366793 | Nicaragua |
Details
| Countries |  Nicaragua |
| Birth dates | 1966-10-10 |
| Birth places | Managua, Nicaragua |
| Addresses | Carretera Sur. Kilometro 7.5 Colonia Frawley Managua Nicaragua |
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.