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JOHN IVAN MEJIA MAGNANI

Sanctioned entity
TypePerson[sources]
NameJHON MEJIA MAGNANI · JOHN IVAN MEJIA MAGNANI · John Yvan MEJIA MAGNANI · MEJIA MAGNANI, John Yvan[sources]
AliasJhon MEJIA MAGNANI · John Ivan MEJIA MAGNANI[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryPeru[sources]
First nameJhon · John Ivan · John Yvan[sources]
Last nameMEJIA MAGNANI[sources]
Registration number07541863[sources]
AddressLIMA, 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOHN IVAN MEJIA MAGNANI, JOHN YVAN MEJIA MAGNANI)

— US SAM Procurement Exclusions,

(also JHON MEJIA MAGNANI, JOHN YVAN MEJIA MAGNANI)

— US SAM Procurement Exclusions,

(also JOHN IVAN MEJIA MAGNANI, JHON MEJIA MAGNANI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,708

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,393

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3r29h · usgsa-s4mr3p74n · usgsa-s4mr3r29x · ofac-8248

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting