John Yvan MEJIA MAGNANI

Sanctioned entity

Born 20 Apr 1966 (60 years old),Peru. Named in 4 sanctions listings.

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Summary

(also John Ivan MEJIA MAGNANI, Jhon MEJIA MAGNANI)

(also Jhon MEJIA MAGNANI, John Ivan MEJIA MAGNANI)

LE Number: 07541863; Issuing country: Peru

(also John Yvan MEJIA MAGNANI, Jhon MEJIA MAGNANI)

LE Number: 07541863; OFAC documented name 4600: MEJIA MAGNANI John Yvan

(also John Ivan MEJIA MAGNANI, John Yvan MEJIA MAGNANI)

Sanctions and listings4

Listed
1 Jun 2004
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 8248treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers1

Identifier	Number
Registration number	07541863

Other names3

Also known as3

John Ivan MEJIA MAGNANIJhon MEJIA MAGNANIMEJIA MAGNANI, John Yvan

Addresses5

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
La Ladera MZ. J LT. 14, Las Vinas, Lima

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