Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Almaida Marani Salvin · SALVIN, Almaida Marani | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Philippines | [sources] | |||
Gender | female | [sources] | |||
Nationality | Philippines | [sources] | |||
Country | Philippines | [sources] | |||
First name | Almaida | [sources] | |||
ID Number | VIN 7332-0882A F21BJAMS20 000 | [sources] | |||
Last name | Salvin | [sources] | |||
Address | Zamboanga City | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Zamboanga City · Zamboanga City, PHILIPPINES · Zamboanga City, Philippines · Zamboanga City, Philippines (previous address) · 2 more... | Philippines |
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) | Providing support to | - | - |