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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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-26	Last processed	2025-12-01	First seen	2023-11-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Sanctions Sinaloa Cartel Network Flush with Illicit Fentanyl on Southwest Border	2023-11-07

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

Data sources

US Trade Consolidated Screening List (CSL)23,386

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 Exclusions105,680

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvqgg9 · ofac-pr-5d066f0834702321094917b3368c62b4a655b879 · usgsa-s4mrvqhvj · ofac-37262

For experts: raw data explorer

Factsheet Data sources

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