1 SapherCheck records found for Person Meza olivares, alma yanira
1. Alma Yanira Meza Olivares
Link Caption
| 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 | 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/ |