Search Sanctions | SapherCheck

10 SapherCheck records found for Person San salvador, el salvador

Alias	RACSON MARIO RIVERA ARIAS RACSON MARIO RIVERA ARIAS
Weak Alias	EL DIABLO PEQUENO EL DIABLITO EL DIABLO EL DIABLITO DE HOLLYWOOD
Profile Type	PERSON
Name	BORROMEO ENRIQUE HENRIQUEZ SOLORZANO HENRIQUEZ SOLORZANO, BORROMEO ENRIQUE BORROMEO ENRIQUE HENRIQUEZ SOLORZANO
First Name	RACSON BORROMEO BORROMEO ENRIQUE
Middle Name	ENRIQUE MARIO
Last Name	HENRIQUEZ SOLORZANO RIVERA ARIAS
Nationality	EL SALVADOR
Birth Date	1978-07-27
Birth-Place	SAN SALVADOR, EL SALVADOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15975

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15975 Country: United States Entity: NK-39yvtZJWuHUMigtRfuijdD Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR497JW Listing Date: 2013-06-07 Country: United States Entity: NK-39yvtZJWuHUMigtRfuijdD Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Moises Humberto RIVERA-LUNA

Weak Alias	VIEJO SANTOS SANTOS
Profile Type	PERSON
Name	RIVERA-LUNA, MOISES HUMBERTO MOISES HUMBERTO RIVERA-LUNA MOISES HUMBERTO RIVERA-LUNA
First Name	MOISES HUMBERTO MOISES
Middle Name	HUMBERTO
Last Name	RIVERA-LUNA
Nationality	EL SALVADOR
Birth Date	1969-05-23
Birth-Place	SAN SALVADOR, EL SALVADOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15973

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15973 Country: United States Entity: NK-J8QhPjxnxJ97erH5RGpZmd Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR497JR Listing Date: 2013-06-07 Country: United States Entity: NK-J8QhPjxnxJ97erH5RGpZmd Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. MORIS ALEXANDER BERCIAN MANCHON

Weak Alias	EL BARNEY
Profile Type	PERSON
Name	MORIS ALEXANDER BERCIAN MANCHON BERCIAN MANCHON, MORIS ALEXANDER MORIS ALEXANDER BERCIAN MANCHON
First Name	MORIS ALEXANDER MORIS
Middle Name	ALEXANDER
Last Name	BERCIAN MANCHON
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1984-10-30
Birth-Place	SAN SALVADOR, EL SALVADOR SAN SALVADOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-07
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.70
Eye-Color	OTHD
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15970 https://ws-public.interpol.int/notices/v1/red/2015-69089

3 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/69089 Country: El Salvador Entity: NK-LWpMLqQDjqEx69xHxii7Ps Program: Red Notice Reason: TRAFICO ILICITO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15970 Country: United States Entity: NK-LWpMLqQDjqEx69xHxii7Ps Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR497JF Listing Date: 2013-06-07 Country: United States Entity: NK-LWpMLqQDjqEx69xHxii7Ps Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. ERAZO NOLASCO, Eduardo

Weak Alias	COLOCHO DE WESTER
Profile Type	PERSON
Name	ERAZO NOLASCO, EDUARDO EDUARDO ERAZO NOLASCO
First Name	EDUARDO
Last Name	ERAZO NOLASCO
Nationality	EL SALVADOR
Birth Date	1972-07-09
Birth-Place	SAN SALVADOR, EL SALVADOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
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=17947

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17947 Country: United States Entity: NK-N9BMzDUrFGCZ2Ysozakh3o Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Elmer CANALES RIVERA

Weak Alias	CROOCK CRUCK CROOK
Profile Type	PERSON
Name	CANALES RIVERA, ELMER ÉLMER CANALES RIVERA ELMER CANALES RIVERA
First Name	ÉLMER ELMER
Last Name	CANALES RIVERA
Nationality	EL SALVADOR
Birth Date	1978-01-26
Birth-Place	SAN SALVADOR, EL SALVADOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
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=17949

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17949 Country: United States Entity: NK-cNAyDk9T38XTYtauiTQDDB Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. Conan Tonathiu Castro Ramirez

Registration Number	UYDGCNDENPS8
Alias	CONAN CASTRO RAMIREZ CONAN CASTRO
Profile Type	PERSON
Name	CONAN TONATHIU CASTRO RAMIREZ CONAN TONATHIU CASTRO RAMIREZ CASTRO RAMIREZ, CONAN TONATHIU CONAN TONATHIU CASTRO RAMíREZ CONAN TONATHIU CASTRO RAMIREZ
First Name	CONAN CONAN TONATHIU
Middle Name	TONATHIU
Last Name	CASTRO RAMIREZ CASTRO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1978-05-30 1978-05-31
Birth-Place	SAN SALVADOR, EL SALVADOR
Position	SALVADORAN PRESIDENTIAL LEGAL SECRETARY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT US SPECIAL LEGISLATIVE EXCLUSIONS
Address	- ANTIGUO CUSCATLAN, LA LIBERTAD, SLV ANTIGUO CUSCATLAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40141 https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

4 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40141 Country: United States Entity: NK-iyQgX8FYTFvzakM7DFTyui Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2024-02-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-iyQgX8FYTFvzakM7DFTyui Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2021 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: NK-iyQgX8FYTFvzakM7DFTyui Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: current Legal Advisor to the President, undermined democratic processes or institutions by assisting in the inappropriate removal of five Supreme Court Magistrates and the Attorney General. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRNF93M Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: NK-iyQgX8FYTFvzakM7DFTyui Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. Dany Balmore Romero Garcia

Alias	“D-BOY DE NORMANDIES” “DIG BOY DE NORMANDIES "BIG BOY DE NORMANDIES
Weak Alias	BIG BOY D-BOY ”
ID Number	04237453-4
Profile Type	PERSON
Name	DANY BALMORE ROMERO GARCIA ROMERO GARCIA, DANY BALMORE DANY BALMORE ROMERO-GARCIA DANY BALMORE ROMERO GARCÍA DANY BALMORE ROMERO GARCIA
First Name	DANY BALMORE DANY BALMORE
Last Name	ROMERO GARCÍA ROMERO GARCIA ROMERO GARCIA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1974-04-26 1974-04-06
Birth-Place	SAN SALVADOR, SAN SALVADOR, EL SALVADOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2016-02-16
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Address	PJE. 6, CASA 11, SOYAPANGO - SOYAPANGO, SAN SALVADOR, SLV
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	DANY BALMORE ROMERO-GARCIA IS WANTED FOR HIS ALLEGED INVOLVEMENT IN THE DIRECTION OF MS-13 ACTIVITY IN THE UNITED STATES, MEXICO, AND EL SALVADOR. HE IS ALLEGED TO BE A SENIOR LEADER OF MS-13. ROMERO-GARCIA HAS BEEN CHARGED WITH SEVERAL OFFENSES FOR HIS ALLEGED ROLE IN ORDERING NUMEROUS ACTS OF VIOLENCE AGAINST CIVILIANS AND RIVAL GANG MEMBERS, AS WELL AS HIS ROLE IN DRUG DISTRIBUTION AND EXTORTION SCHEMES IN THE UNITED STATES AND EL SALVADOR. A FEDERAL ARREST WARRANT WAS ISSUED FOR ROMERO-GARCIA IN THE UNITED STATES DISTRICT COURT, EASTERN DISTRICT OF NEW YORK, CENTRAL ISLIP, NEW YORK, ON SEPTEMBER 22, 2022, AFTER HE WAS CHARGED WITH CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO TERRORISTS, NARCO-TERRORISM CONSPIRACY, AND RACKETEERING CONSPIRACY. LANGUAGES: SPANISH
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19408 https://www.fbi.gov/wanted/cei/dany-balmore-romero-garcia

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 19408 Country: United States Entity: NK-oFSksancAxQAgnMscK3V24 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4ZJ9B Start Date: 2016-02-16 Listing Date: 2016-02-16 Country: United States Entity: NK-oFSksancAxQAgnMscK3V24 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. Carlos Amilcar Marroquin Chica

ID Number	035398179
Profile Type	PERSON
Name	MARROQUIN CHICA, CARLOS AMILCAR CARLOS AMILCAR MARROQUIN CHICA
First Name	CARLOS
Middle Name	AMILCAR
Last Name	MARROQUIN CHICA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1986-05-31 1986-05-01
Birth-Place	SAN SALVADOR, EL SALVADOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	MEJICANOS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33959

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33959 Country: United States Entity: NK-oRAecmBZfNQKnQCdTK9Jkf Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-oRAecmBZfNQKnQCdTK9Jkf Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

9. Osiris Luna Meza

Alias	OSIRIS LUNA
ID Number	040562123
Profile Type	PERSON
Name	LUNA MEZA, OSIRIS OSIRIS LUNA MEZA
First Name	OSIRIS
Last Name	LUNA MEZA LUNA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1989-02-08
Birth-Place	SAN SALVADOR, EL SALVADOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-09
Gender	MALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT US SPECIAL LEGISLATIVE EXCLUSIONS
Address	SAN SALVADOR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33950 https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33950 Country: United States Entity: Q123115557 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q123115557 Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2021 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: Q123115557 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: Vice Minister of Security and Director of Prisons, has engaged in significant corruption related to government contracts and bribery during his term in office. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

10. Alma Yanira Meza Olivares

ID Number	014973168
Profile Type	PERSON
Name	MEZA OLIVARES, ALMA YANIRA ALMA YANIRA MEZA OLIVARES
First Name	ALMA
Middle Name	YANIRA
Last Name	MEZA OLIVARES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1963-07-15
Birth-Place	SAN SALVADOR, EL SALVADOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SAN SALVADOR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33960

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33960 Country: United States Entity: ofac-33960 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: ofac-33960 Object Object Caption: Osiris Luna Meza Object Datasets Object Datasets: US Anti-Kleptocracy and Human Rights Visa Restrictions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) US NTEEA Section 353 Corrupt and Undemocratic Actors Report US Special Legislative Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-07-09 Object Last Seen: 2024-10-25 Object Properties Address: San Salvador Alias: Osiris Luna Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33950 https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/