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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LUNA MEZA, Osiris · OSIRIS LUNA · Osiris Luna Meza | [sources] | |||
| Alias | 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 · San Salvador | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OSIRIS LUNA MEZA)
(also OSIRIS LUNA, OSIRIS LUNA)
(also OSIRIS LUNA MEZA)
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 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
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-klepto-hr-visa-el-salvador-osiris-luna-meza · usgsa-s4mrvr2hz · usgsa-s4mrvr41r · ofac-33950 · usgsa-s4mrvr684 · us-leg-osiris-luna-mezaFor 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 | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Alma Yanira Meza Olivares Debarred entity · Sanctioned entity | Providing support to | - | - | |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | United States Department of State | Section 353 of the Corrupt and Undemocratic Actors Report | - |