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Cristian Julian MENESES OSPINA

Sanctioned entity

Cristian Julian MENESES OSPINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Cristian Julian MENESES OSPINA · MENESES OSPINA, Cristian Julian				[sources]
Birth date	1983-12-31				[sources]
Place of birth	Ibague, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia · Mexico				[sources]
First name	CRISTIAN JULIAN · Cristian				[sources]
ID Number	`14137405` · `MEOC831231HNENSR06`				[sources]
Last name	MENESES OSPINA				[sources]
Matronymic	OSPINA				[sources]
Middle name	Julian				[sources]
Patronymic	MENESES				[sources]
Unique Entity ID	`XSM1JJT2D3M8`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-16	First seen	2023-11-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2023-11-07	-

Identifications
Document number	Country	Type	Start date	End date
`MEOC831231HNENSR06`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: usgsa-s4mrvqhvj · usgsa-s4mrvqgg9 · ofac-37262

For experts: raw data explorer

Factsheet Data sources

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