Ernesto Leonel Rodriguez Mejia

Sanctioned

Last update: 05/06/2026

Name: Ernesto Leonel Rodriguez Mejia

Birth: 1973-04-05 NIC

Nationality: NIC

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NICARAGUA] - Nicaragua-related Sanctions	Program NICARAGUA

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Ernesto Leonel Rodriguez Mejia have any sanctions?

Yes, Ernesto Leonel Rodriguez Mejia is sanctioned by:

2. Can I receive AML sanctions alerts on Ernesto Leonel Rodriguez Mejia?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ernesto Leonel Rodriguez Mejia:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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