| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | John Yvan MEJIA MAGNANI · MEJIA MAGNANI, John Yvan | [sources] | |||
| Other name | Jhon MEJIA MAGNANI · John Ivan MEJIA MAGNANI | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Peru | [sources] | |||
| First name | Jhon · John Ivan · John Yvan | [sources] | |||
| Last name | MEJIA MAGNANI | [sources] | |||
| LEI | 07541863 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima | Peru | |
| La Ladera MZ. J LT. 14, Las Vinas, Lima | Peru | |
| c/o AERO CONTINENTE S.A., Lima | Peru | |
| c/o CONTINENTE MOVIL Y SERVICIOS S.R.L., Callao | Peru | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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