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Almaida Marani Salvin

Export controlled · Sanctioned entity

Almaida Marani Salvin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Almaida Marani Salvin · SALVIN, Almaida Marani				[sources]
Birth date	1989-06-21				[sources]
Place of birth	Philippines				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Philippines				[sources]
First name	ALMAIDA MARANI · Almaida				[sources]
Last name	Salvin				[sources]
Middle name	Marani				[sources]
Unique Entity ID	`FPV7XR6DL1M9`				[sources]
Address	ZAMBOANGA CITY, PHL · Zamboanga City · Zamboanga City Philippines				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,967

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,924

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List34,597

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: mymoha-person-kdn-1-27-2021 · tw-shtc-5170a6ed02ebfb2fd5056380100f0d0e2807a731 · usgsa-s4mr9rtkp · ofac-27232

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Linked to
Object	Role	Start date	End date
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Address
Full address	Country
Zamboanga City · Zamboanga City, PHILIPPINES · Zamboanga City, Philippines · Zamboanga City, Philippines (previous address) · 1 more...	Philippines