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Jose Manuel MEJIA REGALADO

Sanctioned entity

Jose Manuel MEJIA REGALADO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOSE MANUEL MEJIA REGALADO · Jose Manuel MEJIA REGALADO · MEJIA REGALADO, Jose Manuel				[sources]
Birth date	1948-05-18				[sources]
Nationality	not available				[sources]
Country	Peru				[sources]
First name	JOSE MANUEL · Jose Manuel				[sources]
Last name	MEJIA REGALADO				[sources]
Registration number	`07609623`				[sources]
Address	Agrp. Block K Dpto 200, Lima · LIMA, PER				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-22	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Agrp. Block K Dpto 200, Lima	Peru

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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: ofac-11392 · usgsa-s4mr3r2n1

For experts: raw data explorer

Factsheet Data sources

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