Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LUNA MEZA, Osiris · OSIRIS LUNA · Osiris Luna Meza | [sources] | |||
| Other name | Osiris Luna | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | San Salvador, El Salvador | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | El Salvador | [sources] | |||
| Country | El Salvador | [sources] | |||
| First name | Osiris | [sources] | |||
| ID Number | 040562123 | [sources] | |||
| Last name | Luna · Luna Meza | [sources] | |||
| Passport number | A04056212 | [sources] | |||
| Unique Entity ID | K1HPVENERPN8 · MQRVZNPES876 | [sources] | |||
| Address | - SAN SALVADOR, SLV · San Salvador | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OSIRIS LUNA MEZA)
(also OSIRIS LUNA MEZA)
(also OSIRIS LUNA, OSIRIS LUNA)
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
A list of companies whose products and/or services are excluded from procurement by acts of Congress
United States · Congress
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-33950 · us-nteea-353-57d408281ee51d10270a04820cee99f0c0bfe6d5 · usgsa-s4mrvr41r · usgsa-s4mrvr684 · us-klepto-hr-visa-el-salvador-osiris-luna-meza · ofac-pr-97c737aff5bc19b57b866beee49c7afe8f0e580e · us-leg-osiris-luna-meza · usgsa-s4mrvr2hz · NK-DZg9FnfTsp2pxsADAbdPiAFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| San Salvador | El Salvador | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corruption Networks Linked to Transnational Organized Crime | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Alma Yanira Meza Olivares Sanctioned entity | Providing support to | - | - | |
| United States | United States Department of State | Section 353 of the Corrupt and Undemocratic Actors Report | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights | - | - |
| United States | TREAS-OFAC | Reciprocal | - |