Jose Jorge Mojica Mejia

ID: NK-WmUWbVXnYepcskjzPihW3A

Под санкциями — санкции ввели: Канада, США с 2020-07-17.

Тип: Физлицо
Страны: Никарагуа
Год рождения: 1966
Дебармент: 1
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

3 записи о санкциях
1 прочая мера
2 альтернативных имени
1 идентификатор или документ
2 адреса
1 связанный субъект

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

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