OFAC UID 8248 · SDN · Individual

John Yvan MEJIA MAGNANI

List
SDN
Type
Individual
Programs
SDNTK
Designated
Jun 1, 2004

Also known as

  • Jhon MEJIA MAGNANI · a.k.a.
  • John Ivan MEJIA MAGNANI · a.k.a.

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

Identifiers

  • LE Number: 07541863 (Peru)