Cristian Julian MENESES OSPINA

Sanctioned entity

Born 31 Dec 1983 (42 years old),Colombia. Named in 2 sanctions listings.

Sanctions and listings2

Listed
13 Feb 2025
Effective
7 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Nov 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 37262treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued by
ID number	MEOC831231HNENSR06
ID number	14137405
Cedula no	14137405	Colombia
C u r p	MEOC831231HNENSR06	Mexico

Other names1

Also known as1

MENESES OSPINA, Cristian Julian

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