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Sanctions Screening

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Screening Results

Sanctioned Entity Found

MEJIA MAGNANI John Ivan

Date of Birth: 1966-04-20

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: ofac/8248
uid: 8248
firstName: John Yvan
lastName: MEJIA MAGNANI
sdnType: Individual
programList/program: SDNTK
idList/id[3387]/uid: 3387
idList/id[3387]/idType: LE Number
idList/id[3387]/idNumber: 07541863
idList/id[3387]/idCountry: Peru
akaList/aka[6465]/uid: 6465
akaList/aka[6465]/type: a.k.a.
akaList/aka[6465]/category: strong
akaList/aka[6465]/lastName: MEJIA MAGNANI
akaList/aka[6465]/firstName: Jhon
akaList/aka[6466]/uid: 6466
akaList/aka[6466]/type: a.k.a.
akaList/aka[6466]/category: strong
akaList/aka[6466]/lastName: MEJIA MAGNANI
akaList/aka[6466]/firstName: John Ivan
addressList/address[7733]/uid: 7733
addressList/address[7733]/address1: c/o AERO CONTINENTE S.A.
addressList/address[7733]/city: Lima
addressList/address[7733]/country: Peru
addressList/address[7734]/uid: 7734
addressList/address[7734]/address1: c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C.
addressList/address[7734]/city: Lima
addressList/address[7734]/country: Peru
addressList/address[16771]/uid: 16771
addressList/address[16771]/address1: c/o CONTINENTE MOVIL Y SERVICIOS S.R.L.
addressList/address[16771]/city: Callao
addressList/address[16771]/country: Peru
addressList/address[16772]/uid: 16772
addressList/address[16772]/address1: La Ladera MZ. J LT. 14
addressList/address[16772]/address2: Las Vinas
addressList/address[16772]/city: Lima
addressList/address[16772]/country: Peru
dateOfBirthList/dateOfBirthItem[2644]/uid: 2644
dateOfBirthList/dateOfBirthItem[2644]/dateOfBirth: 20 Apr 1966
dateOfBirthList/dateOfBirthItem[2644]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV