Lists of sanctions
18.224.64.51
10.01.2025 04:33:06

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: 10.01.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.