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Osiris Luna Meza

Sanctioned entity

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

Type	Person				[sources]
Name	LUNA MEZA, Osiris · Osiris Luna Meza				[sources]
Other name	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]
Wikidata ID	Q123115557				[sources]
Address	San Salvador				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-10-21				[sources]
Last changed	2024-01-31	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
San Salvador	El Salvador

Identifications
Document number	Country	Type	Start date	End date
`040562123`	El Salvador	National ID No.	-	-
`A04056212`	El Salvador	Passport	-	2020-08-11

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

Sanctions
Authority	Program	Start date	End date
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	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
US State Department	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act	-	-

Data sources

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)18,601

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

US OFAC Specially Designated Nationals (SDN) List28,394

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

External databases

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

Wikidata224,935

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

For experts: raw data explorer

Factsheet Data sources

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