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] | |||
Address | 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 changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
c/o AERO CONTINENTE S.A., Lima | Peru | |
La Ladera MZ. J LT. 14, Las Vinas, Lima | Peru | |
c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima | Peru | |
c/o CONTINENTE MOVIL Y SERVICIOS S.R.L., Callao | Peru |