Jose Jorge Mojica Mejia

Sanctioned entity

Born 10 Oct 1966 (60 years old),Nicaragua. Named in 3 sanctions listings.

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Sanctions and listings3

Listed
17 Jul 2020
Nicaragua-Related Sanctions - NICARAGUA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NICARAGUA and block
Executive Order 13851 (Nicaragua)
Programme US-NICARAGUAReference 28707treasury.gov ofac.treasury.gov
Listed
20 Jul 2020
Effective
17 Jul 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Jul 2021
Special Economic Measures Act - Nicaragua
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 17international.gc.ca international.gc.ca

Connections1

Owns1

Mundo Digital S.A.SanctionedDebarred
Share not stated
Owned or Controlled ByNicaragua

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	C02366793
Passport	C02366793	Nicaragua	14 Jun 2018	14 Jun 2028

Other names2

Also known as2

MOJICA MEJIA, Jose JorgeJosé Jorge MOJICA Mejía

Addresses2

MANAGUA
Carretera Sur. Kilometro 7.5, Colonia Frawley, Frente a Gasolinera Uno, Managua

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