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Osiris Luna Meza

Debarred entity · Sanctioned entity

Osiris Luna Meza is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LUNA MEZA, Osiris · OSIRIS LUNA · Osiris Luna Meza				[sources]
Alias	Osiris Luna				[sources]
Birth date	1989-02-08				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.state.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2023-04-20

Descriptions

(also OSIRIS LUNA MEZA)

— US SAM Procurement Exclusions, 2025-07-23

(also OSIRIS LUNA MEZA)

— US SAM Procurement Exclusions, 2025-07-23

(also OSIRIS LUNA, OSIRIS LUNA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	US State Department		-	-

Address
Full address	Country
- San Salvador	El Salvador

Documents
Document	Date
Treasury Targets Corruption Networks Linked to Transnational Organized Crime	2021-12-08

Identifications
Document number	Country	Type	Start date	End date
`040562123`	El Salvador	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Alma Yanira Meza Olivares Sanctioned entity	Providing support to	-	-

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US SAM Procurement Exclusions105,530

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,637

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 OFAC Specially Designated Nationals (SDN) List36,812

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

United States · OFAC

US Special Legislative Exclusions314

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

External databases

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

US OFAC Press Releases8,716

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

External dataset · United States · OFAC

Source data IDs: us-leg-osiris-luna-meza · ofac-pr-97c737aff5bc19b57b866beee49c7afe8f0e580e · usgsa-s4mrvr684 · ofac-33950 · us-klepto-hr-visa-el-salvador-osiris-luna-meza · usgsa-s4mrvr41r · usgsa-s4mrvr2hz

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/Q123115557?nested=true

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Factsheet Descriptions Relationships Data sources

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