Osiris Luna Meza

Sanctioned entity

Born 8 Feb 1989 (37 years old),El Salvador. Named in 5 sanctions listings.

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Summary

(also Osiris LUNA MEZA)

(also Osiris LUNA, Osiris LUNA)

Sanctions and listings5

Listed
8 Dec 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 33950treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
8 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
8 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(B) Public Designation.
state.gov state.gov
Listed
2021
Ended
Dec 2023
Section 353 of the Corrupt and Undemocratic Actors Report - Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
United States Department of StateUS Special Legislative ExclusionsUnited States
Published in 2021 report.
Vice Minister of Security and Director of Prisons, has engaged in significant corruption related to government contracts and bribery during his term in office.
Programme US-CORRUPT-353state.gov state.gov

Connections1

Identifiers4

Identifier	Number	Issued by	Expires
ID number	040562123
Passport	A04056212
Passport	A04056212	El Salvador	11 Aug 2020
National ID no	040562123	El Salvador

Other names3

Also known as3

Osiris LunaLUNA MEZA, OsirisOsiris LUNA

Addresses1

- SAN SALVADOR

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