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Almaida Marani Salvin

Sanctioned entity
Almaida Marani Salvin is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAlmaida Marani Salvin · SALVIN, Almaida Marani[sources]
Birth date · [sources]
Place of birthPhilippines[sources]
Genderfemale[sources]
NationalityPhilippines[sources]
CountryPhilippines[sources]
First nameAlmaida[sources]
ID NumberVIN 7332-0882A F21BJAMS20 000[sources]
Last nameSalvin[sources]
AddressZamboanga City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Malaysian MOHA Sanctions List124

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.

Malaysia · Ministry of Home Affairs (Kementerian Dalam Negeri)


Source data IDs: ofac-27232 · mymoha-person-kdn-1-27-2021

For experts: raw data explorer