Last Updated: January 19, 2026
Jose Jorge MOJICA MEJIA
Nationality
Nicaragua
DoB
1966-10-10
Address
Carretera Sur. Kilometro 7.5, Colonia Frawley, Frente a Gasolinera Uno, Managua, Nicaragua
Reg. ID
C02366793, Passport
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Juan Carlos Ortega Murillo, son of Nicaraguan President Daniel Ortega; Jose Jorge Mojica Mejia; and two companies they use in an effort to distribute regime propaganda and launder money. ose Jorge Mojica Mejia (Mojica) is one of the most trusted front me...
Other Information
https://home.treasury.gov/news/press-releases/sm1062
Date of listing
2020-07-17
Program information
Authority
US
Program
Executive Order 13851 of November 27, 2018 Blocking Property of Certain Persons Contributing to the Situation in Nicaragua
Regime
OFAC country specific
Target State
Nicaragua
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2581
Official Information
On November 27, 2018, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (IEEPA), issued Executive Order 13851 (83 FR 61505, November 29, 2018) (E.O. 13851). In E.O. 13851, the President determined that the situation in Nicaragua, including the violent response by the Governme...
Program URL
https://www.federalregister.gov/documents/2019/09/04/2019-19049/nicaragua-sanctions-regulations