Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
Jose Manuel MEJIA REGALADO
OFAC UID 11392 · SDN · Individual
Jose Manuel MEJIA REGALADO
List
SDN
Type
Individual
Programs
SDNTK
Designated
Feb 10, 2009
Addresses
Agrp. Block K Dpto 200 Lima Peru
Identifiers
LE Number: 07609623 (Peru)
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.