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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JOHN YVAN MEJIA MAGNANI · John Yvan MEJIA MAGNANI · MEJIA MAGNANI, John Yvan | [sources] | |||
| Other name | JHON MEJIA MAGNANI · JOHN IVAN MEJIA MAGNANI · Jhon MEJIA MAGNANI · John Ivan MEJIA MAGNANI | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Peru | [sources] | |||
| First name | JOHN YVAN · Jhon · John Ivan · John Yvan | [sources] | |||
| Last name | MEJIA MAGNANI | [sources] | |||
| Registration number | 07541863 | [sources] | |||
| Address | LIMA, PER · La Ladera MZ. J LT. 14, Las Vinas, Lima · c/o AERO CONTINENTE S.A., Lima · c/o CONTINENTE MOVIL Y SERVICIOS S.R.L., Callao · c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| La Ladera MZ. J LT. 14, Las Vinas, Lima | Peru | |
| c/o CONTINENTE MOVIL Y SERVICIOS S.R.L., Callao | Peru | |
| c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima | Peru | |
| c/o AERO CONTINENTE S.A., Lima | Peru | |