Lists › OFAC SDN › ofac_sdn-8248
John Yvan MEJIA MAGNANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8248.
Programs
Names and aliases
| John Yvan MEJIA MAGNANI | primary |
| Jhon MEJIA MAGNANI | alias (strong) |
| John Ivan MEJIA MAGNANI | alias (strong) |
Identifiers
| LE Number | 07541863 | Peru |
Details
| Countries |  Peru |
| Birth dates | 1966-04-20 |
| Addresses | c/o AERO CONTINENTE S.A. Lima Peru; c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C. Lima Peru; c/o CONTINENTE MOVIL Y SERVICIOS S.R.L. Callao Peru; La Ladera MZ. J LT. 14 Las Vinas Lima Peru |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.