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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 · OSIRIS LUNA MEZA · Osiris Luna Meza				[sources]
Other name	OSIRIS LUNA · OSIRIS LUNA MEZA · 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 · Osiris				[sources]
ID Number	`040562123`				[sources]
Last name	LUNA · LUNA MEZA · Luna · Luna Meza				[sources]
Passport number	`A04056212`				[sources]
Unique Entity ID	`K1HPVENERPN8` · `MQRVZNPES876`				[sources]
Address	- SAN SALVADOR, SLV · San Salvador				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.state.gov				[sources]
Last change	2025-02-23	Last processed	2025-04-09	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.	-	-

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

Sanctions
Country	Authority	Program	Start date	End date
United States of America	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	-	-
United States of America	TREAS-OFAC	Reciprocal	2021-12-08	-
United States of America	United States Department of State	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act	-	2023-12
United States of America	TREAS-OFAC	Reciprocal	2021-12-08	-
United States of America	TREAS-OFAC	Reciprocal	2021-12-08	-
United States of America	Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

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 of America · State

US Trade Consolidated Screening List (CSL)22,047

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,201

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Special Legislative Exclusions223

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States of America · Congress

Source data IDs: us-klepto-hr-visa-el-salvador-osiris-luna-meza · usgsa-s4mrvr41r · ofac-33950 · NK-DZg9FnfTsp2pxsADAbdPiA · us-nteea-353-57d408281ee51d10270a04820cee99f0c0bfe6d5 · us-leg-osiris-luna-meza · usgsa-s4mrvr2hz · usgsa-s4mrvr684

For experts: raw data explorer

Factsheet Data sources

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