OFAC SDNCriticalindividual

MEJIA MAGNANI, John Yvan

🇵🇪Peru8248

FEOC Flagged

MEJIA MAGNANI, John Yvan appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowPeru (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

MEJIA MAGNANI, John Yvan

Peru

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MEJIA MAGNANI, John Yvan#8248

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MEJIA MAGNANI, John Yvan

Peru

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MEJIA MAGNANI, JhonMEJIA MAGNANI, John Ivan

Known 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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 20 Apr 1966; LE Number 07541863 (Peru).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "8248",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8248",
  "entity_name": "MEJIA MAGNANI, John Yvan",
  "entity_type": "individual",
  "country": "Peru",
  "aliases": [
    "MEJIA MAGNANI, Jhon",
    "MEJIA MAGNANI, John Ivan"
  ],
  "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8248",
    "program": "SDNTK",
    "remarks": "DOB 20 Apr 1966; LE Number 07541863 (Peru).",
    "tonnage": "-0- ",
    "sdn_name": "MEJIA MAGNANI, John Yvan",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.