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Registration Number	07541863
Alias	JHON MEJIA MAGNANI JHON MEJIA MAGNANI JOHN IVAN MEJIA MAGNANI JOHN IVAN MEJIA MAGNANI
Profile Type	PERSON
Name	JOHN YVAN MEJIA MAGNANI JOHN YVAN MEJIA MAGNANI MEJIA MAGNANI, JOHN YVAN
First Name	JOHN YVAN JOHN IVAN JOHN YVAN JHON
Last Name	MEJIA MAGNANI
Country	PERU
Birth Date	1966-04-20
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LA LADERA MZ. J LT. 14, LAS VINAS, LIMA C/O CONTINENTE MOVIL Y SERVICIOS S.R.L., CALLAO C/O SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., LIMA C/O AERO CONTINENTE S.A., LIMA LIMA, PER
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8248

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8248 Country: United States Entity: NK-iqhzCQgwBYkW7zjPUKeb8s Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R29X Listing Date: 2009-02-10 2005-05-25 Country: United States Entity: NK-iqhzCQgwBYkW7zjPUKeb8s Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view