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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_ofac_sdn | ofac-33950 | |||
Person:address | - SAN SALVADOR, SLV | eng | us_sam_exclusions | usgsa-s4mrvr41r | |||
Person:address | - SAN SALVADOR, SLV | eng | us_sam_exclusions | usgsa-s4mrvr2hz | |||
Person:address | - SAN SALVADOR, SLV | eng | us_sam_exclusions | usgsa-s4mrvr684 | |||
Person:addressEntity | addr-13bf3ee5429aa089e0027069839a7c1705f68f17 | eng | us_ofac_sdn | ofac-33950 | |||
Person:alias | OSIRIS LUNA MEZA | eng | us_sam_exclusions | usgsa-s4mrvr41r | |||
Person:alias | OSIRIS LUNA MEZA | eng | us_sam_exclusions | usgsa-s4mrvr684 | |||
Person:alias | OSIRIS LUNA | eng | us_sam_exclusions | usgsa-s4mrvr2hz | |||
Person:alias | Osiris Luna | eng | us_ofac_sdn | ofac-33950 | |||
Person:birthDate | 1989-02-08 | eng | us_ofac_sdn | ofac-33950 | |||
Person:birthPlace | San Salvador, El Salvador | eng | us_ofac_sdn | ofac-33950 | |||
Person:country | sv | eng | us_sam_exclusions | usgsa-s4mrvr2hz | |||
Person:country | sv | eng | us_special_leg | us-leg-osiris-luna-meza | |||
Person:country | sv | eng | us_klepto_hr_visa | us-klepto-hr-visa-el-salvador-osiris-luna-meza | |||
Person:country | sv | eng | us_ofac_sdn | ofac-33950 | |||
Person:country | sv | eng | us_sam_exclusions | usgsa-s4mrvr41r | |||
Person:country | sv | eng | us_sam_exclusions | usgsa-s4mrvr684 | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr684 | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr41r | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2hz | |||
Person:firstName | OSIRIS | eng | us_sam_exclusions | usgsa-s4mrvr2hz | |||
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-s4mrvr41r | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33950 | |||
Person:id | 75225b61ac62b22372b8ccf6b11c481655f406ff | eng | us_sam_exclusions | usgsa-s4mrvr684 | |||
Person:id | 73483527e65b3f0c3814c73ef451de16ee7030e4 | eng | us_ofac_sdn | ofac-33950 | |||
Person:id | 0705ac7853f52d2fa1434b44cb7daf9497c0f41e | eng | us_sam_exclusions | usgsa-s4mrvr2hz | |||
Person:id | 954d6b8839c1ea33cf22ef83104537877682c283 | eng | us_klepto_hr_visa | us-klepto-hr-visa-el-salvador-osiris-luna-meza | |||
Person:id | 12c5231fac2f63ce7e027f144bd80fa033be93e7 | eng | us_special_leg | us-leg-osiris-luna-meza | |||
Person:id | a82438dd4f62f40d592d66669e5a9a0fe5dacb87 | eng | us_sam_exclusions | usgsa-s4mrvr41r | |||
Person:id | 230669ebb152be2007380918e7e2cf98d46ec8a3 | us_trade_csl | ofac-33950 | ||||
Person:idNumber | 040562123 | eng | us_ofac_sdn | ofac-33950 | |||
Person:lastName | Luna | eng | us_ofac_sdn | ofac-33950 | |||
Person:lastName | LUNA | eng | us_sam_exclusions | usgsa-s4mrvr41r | |||
Person:lastName | LUNA | eng | us_sam_exclusions | usgsa-s4mrvr684 | |||
Person:lastName | LUNA MEZA | eng | us_sam_exclusions | usgsa-s4mrvr2hz | |||
Person:lastName | Luna Meza | eng | us_ofac_sdn | ofac-33950 | |||
Person:name | LUNA MEZA, Osiris | us_trade_csl | ofac-33950 | ||||
Person:name | OSIRIS LUNA MEZA | eng | us_sam_exclusions | usgsa-s4mrvr2hz | |||
Person:name | Osiris Luna Meza | eng | us_klepto_hr_visa | us-klepto-hr-visa-el-salvador-osiris-luna-meza | |||
Person:name | Osiris Luna Meza | eng | us_ofac_sdn | ofac-33950 | |||
Person:name | OSIRIS LUNA | eng | us_sam_exclusions | usgsa-s4mrvr41r | |||
Person:name | OSIRIS LUNA | eng | us_sam_exclusions | usgsa-s4mrvr684 | |||
Person:name | Osiris Luna Meza | eng | us_special_leg | us-leg-osiris-luna-meza | |||
Person:nationality | sv | eng | us_ofac_sdn | ofac-33950 | |||
Person:passportNumber | A04056212 | eng | us_ofac_sdn | ofac-33950 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33950 | eng | us_ofac_sdn | ofac-33950 | |||
Person:sourceUrl | https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/ | eng | us_special_leg | us-leg-osiris-luna-meza | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33950 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr41r | |||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-el-salvador-osiris-luna-meza | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr684 | |||
Person:topics | sanction | us_trade_csl | ofac-33950 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2hz | |||
Person:uniqueEntityId | MQRVZNPES876 | eng | us_sam_exclusions | usgsa-s4mrvr41r | |||
Person:uniqueEntityId | MQRVZNPES876 | eng | us_sam_exclusions | usgsa-s4mrvr684 | |||
Person:uniqueEntityId | K1HPVENERPN8 | eng | us_sam_exclusions | usgsa-s4mrvr2hz | |||