Research tool

- San Salvador

Located there
NameCountry
LUNA MEZA, Osiris · Osiris Luna MezaEl Salvador
NameLUNA MEZA, Osiris · Osiris Luna Meza[raw]
NationalityEl Salvador[raw]
Birth date[raw]
CountryEl Salvador[raw]
Created at[raw]
First nameOsiris[raw]
Gendermale[raw]
ID Number040562123[raw]
Last nameLuna · Luna Meza[raw]
Other nameLUNA, Osiris · Osiris Luna[raw]
Passport numberA04056212[raw]
Place of birthSan Salvador, El Salvador[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Alma Yanira Meza Olivares · MEZA OLIVARES, Alma YaniraEl Salvador
NameAlma Yanira Meza Olivares · MEZA OLIVARES, Alma Yanira[raw]
NationalityEl Salvador[raw]
Birth date[raw]
CountryEl Salvador[raw]
Created at[raw]
First nameAlma[raw]
Genderfemale[raw]
ID Number014973168[raw]
Last nameMeza Olivares[raw]
Notes(Linked To: LUNA MEZA, Osiris)[raw]
Passport numberA01497316[raw]
Place of birthSan Salvador, El Salvador[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,842

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,387

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
- San Salvador

[raw]City
San Salvador

[raw]Street address
not available

[raw]Country
El Salvador