SDN list · entry 8248
MEJIA MAGNANI John Yvan
Yes. MEJIA MAGNANI John Yvan is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 8248, added on June 1, 2004. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | June 1, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MEJIA MAGNANI Jhon | A.K.A. | strong |
| MEJIA MAGNANI John Ivan | A.K.A. | strong |
| MEJIA MAGNANI John Yvan | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| LE Number | 07541863 | Peru |
Details published by OFAC
Legal basis
- Unknown