Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CRISTIAN JULIAN MENESES OSPINA · Cristian Julian MENESES OSPINA · MENESES OSPINA, Cristian Julian | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||