SDN list · entry 11392
MEJIA REGALADO Jose Manuel
Yes. MEJIA REGALADO Jose Manuel is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11392, added on February 10, 2009. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | February 10, 2009 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MEJIA REGALADO Jose Manuel | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| LE Number | 07609623 | Peru |
Details published by OFAC
| Date of birth | May 18, 1948 |
|---|---|
| Address | Agrp. Block K Dpto 200, Lima, Peru |
Legal basis
- Unknown