Statements: Osiris Luna Meza

Canonical ID: Q123115557 · 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:address`	- SAN SALVADOR	eng	us_sam_exclusions	`usgsa-s4mrvr684`	2025-12-29
`Person:address`	- SAN SALVADOR	eng	us_sam_exclusions	`usgsa-s4mrvr41r`	2025-12-29
`Person:address`	- SAN SALVADOR	eng	us_sam_exclusions	`usgsa-s4mrvr2hz`	2025-12-29
`Person:address`	San Salvador	eng	us_ofac_sdn	`ofac-33950`	2023-11-17
`Person:addressEntity`	`addr-13bf3ee5429aa089e0027069839a7c1705f68f17`		us_ofac_sdn	`ofac-33950`	2023-11-02
`Person:alias`	Osiris Luna	eng	us_ofac_sdn	`ofac-33950`	2023-04-20
`Person:birthDate`	1989-02-08		us_ofac_sdn	`ofac-33950`	2023-04-20
`Person:birthPlace`	San Salvador, El Salvador	eng	us_ofac_sdn	`ofac-33950`	2023-04-20
`Person:country`	sv		us_sam_exclusions	`usgsa-s4mrvr2hz`	2025-02-18
`Person:country`	sv		us_sam_exclusions	`usgsa-s4mrvr684`	2025-02-18
`Person:country`	sv		us_sam_exclusions	`usgsa-s4mrvr41r`	2025-02-18
`Person:country`	sv		us_klepto_hr_visa	`us-klepto-hr-visa-el-salvador-osiris-luna-meza`	2023-10-18
`Person:country`	sv		us_special_leg	`us-leg-osiris-luna-meza`	2024-07-09
`Person:country`	sv		us_ofac_sdn	`ofac-33950`	2023-04-20
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr684`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr41r`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr2hz`	2025-02-18
`Person:firstName`	OSIRIS	eng	us_sam_exclusions	`usgsa-s4mrvr2hz`	2025-02-18
`Person:firstName`	Osiris	eng	us_ofac_sdn	`ofac-33950`	2023-04-20
`Person:firstName`	OSIRIS	eng	us_sam_exclusions	`usgsa-s4mrvr684`	2025-02-18
`Person:firstName`	OSIRIS	eng	us_sam_exclusions	`usgsa-s4mrvr41r`	2025-02-18
`Person:gender`	male		us_ofac_sdn	`ofac-33950`	2023-04-20
`Person:id`	60e46e832d23eac844de8a0cbef4f55945be8486		us_sam_exclusions	`usgsa-s4mrvr684`	2026-01-06
`Person:id`	89b5d8b46a2c6839caffc03db718e1ffb985b9cd		us_sam_exclusions	`usgsa-s4mrvr2hz`	2026-01-06
`Person:id`	b207ac71f638e1b120af2f38e4becdbff0c2febc		us_ofac_sdn	`ofac-33950`	2026-01-06
`Person:id`	230669ebb152be2007380918e7e2cf98d46ec8a3		us_trade_csl	`ofac-33950`	2026-01-06
`Person:id`	954d6b8839c1ea33cf22ef83104537877682c283		us_klepto_hr_visa	`us-klepto-hr-visa-el-salvador-osiris-luna-meza`	2023-10-18
`Person:id`	90118f093e2ac0fd8276eae8834b205adcc25886		us_sam_exclusions	`usgsa-s4mrvr41r`	2026-01-06
`Person:id`	3cbdbe8c6e5543a806d7e9213525ab46e39278e0		us_special_leg	`us-leg-osiris-luna-meza`	2024-07-09
`Person:idNumber`	040562123	eng	us_ofac_sdn	`ofac-33950`	2023-04-20
`Person:lastName`	LUNA MEZA	eng	us_sam_exclusions	`usgsa-s4mrvr2hz`	2025-02-18
`Person:lastName`	Luna	eng	us_ofac_sdn	`ofac-33950`	2023-04-20
`Person:lastName`	LUNA	eng	us_sam_exclusions	`usgsa-s4mrvr41r`	2025-02-18
`Person:lastName`	Luna Meza	eng	us_ofac_sdn	`ofac-33950`	2023-04-20
`Person:lastName`	LUNA	eng	us_sam_exclusions	`usgsa-s4mrvr684`	2025-02-18
`Person:name`	Osiris Luna Meza	eng	us_ofac_sdn	`ofac-33950`	2023-04-20
`Person:name`	LUNA MEZA, Osiris		us_trade_csl	`ofac-33950`	2024-05-07
`Person:name`	Osiris Luna Meza	eng	us_klepto_hr_visa	`us-klepto-hr-visa-el-salvador-osiris-luna-meza`	2023-10-18
`Person:name`	OSIRIS LUNA	eng	us_sam_exclusions	`usgsa-s4mrvr41r`	2025-02-18
`Person:name`	OSIRIS LUNA	eng	us_sam_exclusions	`usgsa-s4mrvr684`	2025-02-18
`Person:name`	OSIRIS LUNA MEZA	eng	us_sam_exclusions	`usgsa-s4mrvr2hz`	2025-02-18
`Person:name`	Osiris Luna Meza	eng	us_special_leg	`us-leg-osiris-luna-meza`	2024-07-09
`Person:nationality`	sv		us_ofac_sdn	`ofac-33950`	2023-04-20
`Person:notes`	(also OSIRIS LUNA MEZA)	eng	us_sam_exclusions	`usgsa-s4mrvr41r`	2025-07-23
`Person:notes`	(also OSIRIS LUNA MEZA)	eng	us_sam_exclusions	`usgsa-s4mrvr684`	2025-07-23
`Person:notes`	(also OSIRIS LUNA, OSIRIS LUNA)	eng	us_sam_exclusions	`usgsa-s4mrvr2hz`	2025-07-23
`Person:passportNumber`	A04056212	eng	us_ofac_sdn	`ofac-33950`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-33950`	2025-06-02
`Person:programId`	US-CORRUPT-353	eng	us_special_leg	`us-leg-osiris-luna-meza`	2024-07-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33950		us_ofac_sdn	`ofac-33950`	2023-04-20
`Person:sourceUrl`	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/		us_special_leg	`us-leg-osiris-luna-meza`	2024-07-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr41r`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr684`	2025-12-29
`Person:topics`	sanction		us_klepto_hr_visa	`us-klepto-hr-visa-el-salvador-osiris-luna-meza`	2023-10-18
`Person:topics`	sanction		us_ofac_sdn	`ofac-33950`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-33950`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr2hz`	2025-12-29
`Person:uniqueEntityId`	K1HPVENERPN8	eng	us_sam_exclusions	`usgsa-s4mrvr2hz`	2025-02-18
`Person:uniqueEntityId`	MQRVZNPES876	eng	us_sam_exclusions	`usgsa-s4mrvr41r`	2025-02-18
`Person:uniqueEntityId`	MQRVZNPES876	eng	us_sam_exclusions	`usgsa-s4mrvr684`	2025-02-18

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