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Jose Jorge Mojica Mejia

Sanctioned entity

Jose Jorge Mojica Mejia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOSE JORGE MOJICA MEJIA · Jose Jorge Mojica Mejia · José Jorge MOJICA Mejía · MOJICA MEJIA, Jose Jorge				[sources]
Birth date	1966-10-10				[sources]
Place of birth	Managua, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	JOSE JORGE · Jose · José Jorge				[sources]
Last name	MOJICA MEJIA · MOJICA Mejía				[sources]
Matronymic	Mejia				[sources]
Middle name	Jorge				[sources]
Passport number	`C02366793`				[sources]
Patronymic	Mojica				[sources]
Address	Carretera Sur. Kilometro 7.5, Colonia Frawley, Frente a Gasolinera Uno, Managua · MANAGUA, NIC				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Carretera Sur. Kilometro 7.5, Colonia Frawley, Frente a Gasolinera Uno, Managua	Nicaragua

Assets and shares
Asset	Percentage held	Start date	End date
Mundo Digital S.A. Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`C02366793`	Nicaragua	Passport	2018-06-14	2028-06-14

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-07-17	-
Global Affairs Canada	Nicaragua	-	-

Data sources

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ca-sema-nicaragua-n-a-17 · ca-sema-8939bcebff148abaa2ac975f33ac45f4876c4aeb · usgsa-s4mrd43gq · ofac-28707 · ca-sema-17-ni-jose-jorge-mojica-mejia

For experts: raw data explorer

Factsheet Data sources

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