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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 Meza				[sources]
Other name	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				[sources]
ID Number	`040562123`				[sources]
Last name	Luna · Luna Meza				[sources]
Passport number	`A04056212`				[sources]
Address	San Salvador				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.state.gov				[sources]
Last change	2024-07-09	Last processed	2024-10-21	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.	-	-
`A04056212`	El Salvador	Passport	-	2020-08-11

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

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

Data sources

US Special Legislative Exclusions223

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

United States · Congress

US Trade Consolidated Screening List (CSL)20,801

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

United States · ITA

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 · State

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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

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Factsheet Data sources

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Address
Full address	Country
San Salvador	El Salvador

Identifications
Document number	Country	Type	Start date	End date
`040562123`	El Salvador	National ID No.	-	-
`A04056212`	El Salvador	Passport	-	2020-08-11

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

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