Statements: Cristian Julian MENESES OSPINA

Canonical ID: NK-oHwJvCf5xT6wezG35XvPwv · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:topics`		sanction		us_trade_csl		`ofac-37262`	2025-07-17
`Person:topics`		sanction	eng	us_ofac_sdn		`ofac-37262`	2023-11-07
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mrvqgg9`	2025-02-15
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mrvqhvj`	2025-02-15

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