MEJIA MAGNANI, John Yvan JSON

Address
Full addressCountry
La Ladera MZ. J LT. 14, Las Vinas, LimaPeru
Full addressLa Ladera MZ. J LT. 14, Las Vinas, Lima[raw]
CityLima[raw]
Street addressLa Ladera MZ. J LT. 14, Las Vinas[raw]
CountryPeru[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., LimaPeru
Full addressc/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima[raw]
CityLima[raw]
Street addressc/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C.[raw]
CountryPeru[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
c/o AERO CONTINENTE S.A., LimaPeru
Full addressc/o AERO CONTINENTE S.A., Lima[raw]
CityLima[raw]
Street addressc/o AERO CONTINENTE S.A.[raw]
CountryPeru[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
c/o CONTINENTE MOVIL Y SERVICIOS S.R.L., CallaoPeru
Full addressc/o CONTINENTE MOVIL Y SERVICIOS S.R.L., Callao[raw]
CityCallao[raw]
Street addressc/o CONTINENTE MOVIL Y SERVICIOS S.R.L.[raw]
CountryPeru[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentSDNTK--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDNTK[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummarySDNTK[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List10,456

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,995

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 · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-8248

[raw]Type
Person

[raw]Name
John Yvan MEJIA MAGNANI · MEJIA MAGNANI, John Yvan

[raw]Nationality
not available

[raw]Birth date

[raw]Country
Peru

[raw]Created at

[raw]First name
Jhon · John Ivan · John Yvan

[raw]Last name
MEJIA MAGNANI

[raw]LEI
07541863

[raw]Other name
Jhon MEJIA MAGNANI · John Ivan MEJIA MAGNANI · MEJIA MAGNANI, Jhon · MEJIA MAGNANI, John Ivan

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity