Statements: JOHN IVAN MEJIA MAGNANI

Canonical ID: NK-iqhzCQgwBYkW7zjPUKeb8s · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o CONTINENTE MOVIL Y SERVICIOS S.R.L., Callaoengus_ofac_sdnofac-8248
Person:addressc/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Limaengus_ofac_sdnofac-8248
Person:addressLIMA, PERengus_sam_exclusionsusgsa-s4mr3r29x
Person:addressLa Ladera MZ. J LT. 14, Las Vinas, Limaengus_ofac_sdnofac-8248
Person:addressc/o AERO CONTINENTE S.A., Limaengus_ofac_sdnofac-8248
Person:addressEntityaddr-de6a60b3982b1c2ee27ceb3411861b1f40450147engus_ofac_sdnofac-8248
Person:addressEntityaddr-a215e5f9f1605b0ae379e272ca04e1b0381e6530engus_ofac_sdnofac-8248
Person:addressEntityaddr-e27eedbae2b1eda0dab97890ef8cadca5a00a006engus_ofac_sdnofac-8248
Person:addressEntityaddr-4cc1fd7aad0d94b42b24c019988d32649928c673engus_ofac_sdnofac-8248
Person:aliasJohn Ivan MEJIA MAGNANIengus_ofac_sdnofac-8248
Person:aliasJhon MEJIA MAGNANIengus_ofac_sdnofac-8248
Person:birthDate1966-04-20engus_ofac_sdnofac-8248
Person:countrypeengus_ofac_sdnofac-8248
Person:countrypeengus_sam_exclusionsusgsa-s4mr3r29x
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r29h
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p74n
Person:createdAt2009-02-10engus_sam_exclusionsusgsa-s4mr3r29x
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r29x
Person:firstNameJhonengus_ofac_sdnofac-8248
Person:firstNameJOHN IVANengus_sam_exclusionsusgsa-s4mr3p74n
Person:firstNameJOHN YVANengus_sam_exclusionsusgsa-s4mr3r29x
Person:firstNameJHONengus_sam_exclusionsusgsa-s4mr3r29h
Person:firstNameJohn Ivanengus_ofac_sdnofac-8248
Person:firstNameJohn Yvanengus_ofac_sdnofac-8248
Person:idffdb1a8d8abcb3d7f3a62fbe9c1d000f98f6e60fengus_ofac_sdnofac-8248
Person:id7e53a2e045f5dcf043353b86564c186f648a0cf2us_trade_cslofac-8248
Person:id623cb49778af1efe26e49a2be7e58b59f980ce20engus_sam_exclusionsusgsa-s4mr3r29h
Person:id866d1a05c54a9b279d0d1c37f69c7cee65626720engus_sam_exclusionsusgsa-s4mr3p74n
Person:idb0951f54fad31a9d65af0600ba37680c9909f732engus_sam_exclusionsusgsa-s4mr3r29x
Person:id37587b2ea1380418e00710d1cdfd2d75618034b2engus_sam_exclusionsusgsa-s4mr3r29x
Person:lastNameMEJIA MAGNANIengus_sam_exclusionsusgsa-s4mr3r29h
Person:lastNameMEJIA MAGNANIengus_ofac_sdnofac-8248
Person:lastNameMEJIA MAGNANIengus_sam_exclusionsusgsa-s4mr3r29x
Person:lastNameMEJIA MAGNANIengus_sam_exclusionsusgsa-s4mr3p74n
Person:nameJHON MEJIA MAGNANIengus_sam_exclusionsusgsa-s4mr3r29h
Person:nameJOHN YVAN MEJIA MAGNANIengus_sam_exclusionsusgsa-s4mr3r29x
Person:nameJohn Yvan MEJIA MAGNANIengus_ofac_sdnofac-8248
Person:nameMEJIA MAGNANI, John Yvanus_trade_cslofac-8248
Person:nameJOHN IVAN MEJIA MAGNANIengus_sam_exclusionsusgsa-s4mr3p74n
Person:notes(also JOHN IVAN MEJIA MAGNANI, JHON MEJIA MAGNANI)engus_sam_exclusionsusgsa-s4mr3r29x
Person:notes(also JHON MEJIA MAGNANI, JOHN YVAN MEJIA MAGNANI)engus_sam_exclusionsusgsa-s4mr3p74n
Person:notes(also JOHN IVAN MEJIA MAGNANI, JOHN YVAN MEJIA MAGNANI)engus_sam_exclusionsusgsa-s4mr3r29h
Person:programIdUS-NARCOengus_ofac_sdnofac-8248
Person:registrationNumber07541863engus_ofac_sdnofac-8248
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8248engus_ofac_sdnofac-8248
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p74n
Person:topicssanctionengus_ofac_sdnofac-8248
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r29h
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r29x
Person:topicssanctionus_trade_cslofac-8248
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