Cristian Julian MENESES OSPINA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 07.11.2023 |
Names (1)
| Last name/Name | MENESES OSPINA |
|---|---|
| First name/Name | Cristian Julian |
| Full name/Name | Cristian Julian MENESES OSPINA |
| Type | Name |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Ibague, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 14137405 |
|---|---|
| Country | Colombia |
| Type | C.U.R.P.: MEOC831231HNENSR06 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.