Lists of sanctions
13.58.119.156
08.05.2025 19:37:17

John Yvan MEJIA MAGNANI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (3)

Last name/Name MEJIA MAGNANI
First name/Name John Yvan
Full name/Name John Yvan MEJIA MAGNANI
Type Name
Last name/Name MEJIA MAGNANI
First name/Name John Ivan
Full name/Name John Ivan MEJIA MAGNANI
Type Alias
Quality Strong
Last name/Name MEJIA MAGNANI
First name/Name Jhon
Full name/Name Jhon MEJIA MAGNANI
Type Alias
Quality Strong

Addresses (4)

Street c/o AERO CONTINENTE S.A.
City Lima
Country Peru
Full address c/o AERO CONTINENTE S.A., Lima, Peru
Street c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C.
City Lima
Country Peru
Full address c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima, Peru
Street c/o CONTINENTE MOVIL Y SERVICIOS S.R.L.
City Callao
Country Peru
Full address c/o CONTINENTE MOVIL Y SERVICIOS S.R.L., Callao, Peru
Street La Ladera MZ. J LT. 14 Las Vinas
City Lima
Country Peru
Full address La Ladera MZ. J LT. 14 Las Vinas, Lima, Peru

Birth data (1)

Birthdate

Identification documents (1)

Type LE Number: 07541863
Country Peru

Historical data

No records
Updated: 08.05.2025. 19:16
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