Search OpenSanctions

Oscar Salvador Mojica Obregon

Politician · Sanctioned entity

Oscar Salvador Mojica Obregon is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MOJICA OBREGON, Oscar Salvador · OSCAR SALVADOR MOJICA OBREGON · Oscar MOJICA Obregon · Oscar Mojica · Oscar Salvador MOJICA Obregon · 1 more...				[sources]
Other name	Gen. Óscar Salvador Mojica Obregón · OSCAR MOJICA OBREGON · Oscar Mojica Obregon · Oscar Salvador Mojica Obregón				[sources]
Birth date	1955-11-22				[sources]
Place of birth	Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	OSCAR SALVADOR · Oscar · Oscar Salvador				[sources]
Keywords	National government				[sources]
Last name	MOJICA OBREGON · MOJICA Obregon · Mojica Obregon				[sources]
Passport number	`A0006041`				[sources]
Wikidata ID	Q114755818				[sources]
Position	Minister of Transport and Infrastructure (2017-) · Minister of Transportation & Infrastructure				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.cia.gov				[sources]
Last change	2024-10-08	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Nicaraguan politician

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`A0006041`	Nicaragua	Passport	-	-

Positions held
Position occupied	Start date	End date
Minister of Transport and Infrastructure	2017-08-18	-
Minister of Transportation & Infrastructure	-	-
Minister of Transport and Infrastructure	2017-08-18	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-06-21	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Nicaragua	-	-

Data sources

US CIA World Leaders11,071

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-26924 · us-cia-nicaragua-oscar-mojica-obregon-minister-of-transportation-infrastructure · usgsa-s4mr93f76 · ca-sema-4-ni-oscar-salvador-mojica-obregon · NK-fodknra632PYptFuVmwg6r · us-cia-nicaragua-oscar-mojica-obregon-min-of-transportation-infrastructure · ca-sema-aeb5194ca2fda5ef34f20b54cd822734f23c8c4c · ca-sema-nicaragua-n-a-4

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk