1 SapherCheck records found for Person Cristian julian meneses ospina
1. Cristian Julian MENESES OSPINA
| ID Number |
14137405
MEOC831231HNENSR06 |
|---|---|
| Profile Type | PERSON |
| Name |
MENESES OSPINA, CRISTIAN JULIAN
CRISTIAN JULIAN MENESES OSPINA |
| First Name |
CRISTIAN
|
| Middle Name |
JULIAN
|
| Country |
COLOMBIA
MEXICO |
| Nationality |
COLOMBIA
|
| Birth Date |
1983-12-31
|
| Birth-Place |
IBAGUE, COLOMBIA
|
| First Seen | 2023-11-07 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37262
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-11-07 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 37262 Country: United States Entity: ofac-37262 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |