Statements: JOHN IVAN MEJIA MAGNANI

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

PropertyValueLangSource datasetSource IDFirst seen
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: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:addressEntityaddr-e27eedbae2b1eda0dab97890ef8cadca5a00a006engus_ofac_sdnofac-8248
Person:addressEntityaddr-a215e5f9f1605b0ae379e272ca04e1b0381e6530engus_ofac_sdnofac-8248
Person:addressEntityaddr-4cc1fd7aad0d94b42b24c019988d32649928c673engus_ofac_sdnofac-8248
Person:addressEntityaddr-de6a60b3982b1c2ee27ceb3411861b1f40450147engus_ofac_sdnofac-8248
Person:aliasJhon MEJIA MAGNANIengus_ofac_sdnofac-8248
Person:aliasJohn Ivan MEJIA MAGNANIengus_ofac_sdnofac-8248
Person:birthDate1966-04-20engus_ofac_sdnofac-8248
Person:countrypeengus_ofac_sdnofac-8248
Person:firstNameJohn Ivanengus_ofac_sdnofac-8248
Person:firstNameJohn Yvanengus_ofac_sdnofac-8248
Person:firstNameJhonengus_ofac_sdnofac-8248
Person:idffdb1a8d8abcb3d7f3a62fbe9c1d000f98f6e60fengus_ofac_sdnofac-8248
Person:lastNameMEJIA MAGNANIengus_ofac_sdnofac-8248
Person:nameJohn Yvan MEJIA MAGNANIengus_ofac_sdnofac-8248
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_ofac_sdnofac-8248
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