SDN list · entry 37262
MENESES OSPINA Cristian Julian
Yes. MENESES OSPINA Cristian Julian is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 37262, added on November 7, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | November 7, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MENESES OSPINA Cristian Julian | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 14137405 | Colombia |
| C.U.R.P. | MEOC831231HNENSR06 | Mexico |
Details published by OFAC
| Date of birth | December 31, 1983 |
|---|---|
| Place of birth | Ibague, Colombia |
| Nationality | Colombia |
| Address | Mexico |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)