John Yvan MEJIA MAGNANI
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Jun 1, 2004
Also known as
- Jhon MEJIA MAGNANI
- John Ivan MEJIA MAGNANI
Addresses
- c/o AERO CONTINENTE S.A. Lima Peru
- c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C. Lima Peru
- c/o CONTINENTE MOVIL Y SERVICIOS S.R.L. Callao Peru
- La Ladera MZ. J LT. 14 Las Vinas Lima Peru
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
c/o AERO CONTINENTE S.A., Lima, Peru
Identifiers
- LE Number: 07541863 (Peru)