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Canonical ID: Q123115557 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | - SAN SALVADOR | eng | us_sam_exclusions | usgsa-s4mrvr2hz | |||
Person:address | - San Salvador | eng | us_ofac_sdn | ofac-33950 | |||
Person:address | - SAN SALVADOR | eng | us_sam_exclusions | usgsa-s4mrvr41r | |||
Person:address | - SAN SALVADOR | eng | us_sam_exclusions | usgsa-s4mrvr684 | |||
Person:addressEntity | addr-a0ff94094fa9a03295d2ff0bec6ccdc83c46881b | us_ofac_sdn | ofac-33950 | ||||
Person:alias | Osiris Luna | eng | us_ofac_sdn | ofac-33950 | |||
Person:birthDate | 1989-02-08 | us_ofac_sdn | ofac-33950 | ||||
Person:birthPlace | San Salvador, El Salvador | eng | us_ofac_sdn | ofac-33950 | |||
Person:country | sv | us_sam_exclusions | usgsa-s4mrvr684 | ||||
Person:country | sv | us_sam_exclusions | usgsa-s4mrvr2hz | ||||
Person:country | sv | us_klepto_hr_visa | us-klepto-hr-visa-el-salvador-osiris-luna-meza | ||||
Person:country | sv | us_sam_exclusions | usgsa-s4mrvr41r | ||||
Person:country | sv | us_ofac_sdn | ofac-33950 | ||||
Person:country | sv | us_special_leg | us-leg-osiris-luna-meza | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr684 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2hz | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr41r | ||||
Person:firstName | Osiris | eng | us_ofac_sdn | ofac-33950 | |||
Person:firstName | OSIRIS | eng | us_sam_exclusions | usgsa-s4mrvr684 | |||
Person:firstName | OSIRIS | eng | us_sam_exclusions | usgsa-s4mrvr2hz | |||
Person:firstName | OSIRIS | eng | us_sam_exclusions | usgsa-s4mrvr41r | |||
Person:gender | male | us_ofac_sdn | ofac-33950 | ||||
Person:id | 89b5d8b46a2c6839caffc03db718e1ffb985b9cd | us_sam_exclusions | usgsa-s4mrvr2hz | ||||
Person:id | b68fcd5f6c358a1420996c4ddd625971d6e73061 | ext_us_ofac_press_releases | ofac-pr-97c737aff5bc19b57b866beee49c7afe8f0e580e | ||||
Person:id | 954d6b8839c1ea33cf22ef83104537877682c283 | us_klepto_hr_visa | us-klepto-hr-visa-el-salvador-osiris-luna-meza | ||||
Person:id | 3cbdbe8c6e5543a806d7e9213525ab46e39278e0 | us_special_leg | us-leg-osiris-luna-meza | ||||
Person:id | 3e7d2a9528424394bdbefd2eb79096c2aeb88faa | us_ofac_sdn | ofac-33950 | ||||
Person:id | 230669ebb152be2007380918e7e2cf98d46ec8a3 | us_trade_csl | ofac-33950 | ||||
Person:id | 90118f093e2ac0fd8276eae8834b205adcc25886 | us_sam_exclusions | usgsa-s4mrvr41r | ||||
Person:id | 60e46e832d23eac844de8a0cbef4f55945be8486 | us_sam_exclusions | usgsa-s4mrvr684 | ||||
Person:idNumber | 040562123 | eng | us_ofac_sdn | ofac-33950 | |||
Person:lastName | LUNA MEZA | eng | us_sam_exclusions | usgsa-s4mrvr2hz | |||
Person:lastName | LUNA | eng | us_sam_exclusions | usgsa-s4mrvr684 | |||
Person:lastName | LUNA | eng | us_sam_exclusions | usgsa-s4mrvr41r | |||
Person:lastName | Luna | eng | us_ofac_sdn | ofac-33950 | |||
Person:lastName | Luna Meza | eng | us_ofac_sdn | ofac-33950 | |||
Person:name | Osiris Luna Meza | eng | us_special_leg | us-leg-osiris-luna-meza | |||
Person:name | OSIRIS LUNA MEZA | eng | us_sam_exclusions | usgsa-s4mrvr2hz | |||
Person:name | LUNA MEZA, Osiris | us_trade_csl | ofac-33950 | ||||
Person:name | OSIRIS LUNA | eng | us_sam_exclusions | usgsa-s4mrvr41r | |||
Person:name | Osiris Luna Meza | eng | us_ofac_sdn | ofac-33950 | |||
Person:name | Osiris Luna Meza | eng | ext_us_ofac_press_releases | ofac-pr-97c737aff5bc19b57b866beee49c7afe8f0e580e | |||
Person:name | Osiris Luna Meza | eng | us_klepto_hr_visa | us-klepto-hr-visa-el-salvador-osiris-luna-meza | |||
Person:name | OSIRIS LUNA | eng | us_sam_exclusions | usgsa-s4mrvr684 | |||
Person:nationality | sv | us_ofac_sdn | ofac-33950 | ||||
Person:notes | (also OSIRIS LUNA MEZA) | eng | us_sam_exclusions | usgsa-s4mrvr684 | |||
Person:notes | (also OSIRIS LUNA, OSIRIS LUNA) | eng | us_sam_exclusions | usgsa-s4mrvr2hz | |||
Person:notes | (also OSIRIS LUNA MEZA) | eng | us_sam_exclusions | usgsa-s4mrvr41r | |||
Person:passportNumber | A04056212 | eng | us_ofac_sdn | ofac-33950 | |||
Person:programId | US-CORRUPT-353 | eng | us_special_leg | us-leg-osiris-luna-meza | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-33950 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33950 | us_ofac_sdn | ofac-33950 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0519 | ext_us_ofac_press_releases | ofac-pr-97c737aff5bc19b57b866beee49c7afe8f0e580e | ||||
Person:sourceUrl | https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/ | us_special_leg | us-leg-osiris-luna-meza | ||||
Person:topics | sanction | us_trade_csl | ofac-33950 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr41r | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr684 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2hz | ||||
Person:topics | sanction | us_klepto_hr_visa | us-klepto-hr-visa-el-salvador-osiris-luna-meza | ||||
Person:topics | sanction | us_ofac_sdn | ofac-33950 | ||||
Person:uniqueEntityId | MQRVZNPES876 | eng | us_sam_exclusions | usgsa-s4mrvr684 | |||
Person:uniqueEntityId | MQRVZNPES876 | eng | us_sam_exclusions | usgsa-s4mrvr41r | |||
Person:uniqueEntityId | K1HPVENERPN8 | eng | us_sam_exclusions | usgsa-s4mrvr2hz | |||