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Osiris Luna Meza

Sanctioned entity
Osiris Luna Meza is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameLUNA MEZA, Osiris · Osiris Luna Meza[sources]
Other nameOsiris Luna[sources]
Birth date[sources]
Place of birthSan Salvador, El Salvador[sources]
Gendermale[sources]
NationalityEl Salvador[sources]
CountryEl Salvador[sources]
First nameOsiris[sources]
ID Number040562123[sources]
Last nameLuna · Luna Meza[sources]
Passport numberA04056212[sources]
Wikidata IDQ123115557[sources]
AddressSan Salvador[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

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 · US State Department

US NTEEA Section 353 Corrupt and Undemocratic Actors Report153

A list of persons who have been determined to have taken Actions that Undermine Democratic Processes or Institutions, Significant Corruption, or Obstruction of Such Corruption in El Salvador, Guatemala, and Honduras, published by the US State Department.

United States · US State Department

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Wikidata226,506

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ofac-33950 · NK-DZg9FnfTsp2pxsADAbdPiA · us-nteea-353-57d408281ee51d10270a04820cee99f0c0bfe6d5 · us-klepto-hr-visa-el-salvador-osiris-luna-meza

For experts: raw data explorer