Individual · 1 listing(s)
MOJICA MEJIA, Jose Jorge currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | NICARAGUA |
|---|---|
| Listed on | 2020-07-17 |
| Date of birth | 10 Oct 1966 |
| Place of birth | Managua, Nicaragua |
| Nationality | Nicaragua |
| ID / passport | C02366793 (Nicaragua) issued 14 Jun 2018 expires 14 Jun 2028 |
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