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)
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of companies whose products and/or services are excluded from procurement by acts of Congress
United States · Congress
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 · ofac-pr-97c737aff5bc19b57b866beee49c7afe8f0e580e · us-leg-osiris-luna-meza · usgsa-s4mrvr2hz · us-nteea-353-57d408281ee51d10270a04820cee99f0c0bfe6d5 · NK-DZg9FnfTsp2pxsADAbdPiA · usgsa-s4mrvr41r · us-klepto-hr-visa-el-salvador-osiris-luna-meza · usgsa-s4mrvr684For 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - | - |