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. 22:15
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