Nex Systems
Person

Jose Manuel MEJIA REGALADO

Sanctioned entity

Born 18 May 1948 (78 years old),Peru. Named in 2 sanctions listings.

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Summary

LE Number: 07609623; Issuing country: Peru

LE Number: 07609623; OFAC documented name 4912: MEJIA REGALADO Jose Manuel

Sanctions and listings2

  • Listed
    10 Feb 2009

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 11392treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers1

IdentifierNumber
Registration number07609623

Other names1

Also known as1

MEJIA REGALADO, Jose Manuel

Addresses2

  • Lima

  • Agrp. Block K Dpto 200, Lima

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