Statements: Cristian Julian MENESES OSPINA

Canonical ID: ofac-37262 · 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:id`		bea071670c4ad82cc4b5fc59b608e24b3c3b397a	eng	us_ofac_sdn		`ofac-37262`	2024-10-11
`Person:id`		7dfed4678e2b0149c3b1fe91aeb681634ba75646		us_trade_csl		`ofac-37262`	2024-05-07