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Alma Yanira Meza Olivares

Sanctioned entity

Alma Yanira Meza Olivares is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alma Yanira Meza Olivares · MEZA OLIVARES, Alma Yanira				[sources]
Birth date	1963-07-15				[sources]
Place of birth	San Salvador, El Salvador				[sources]
Gender	female				[sources]
Nationality	El Salvador				[sources]
Country	El Salvador				[sources]
First name	ALMA YANIRA · Alma				[sources]
ID Number	`014973168`				[sources]
Last name	Meza Olivares				[sources]
Middle name	Yanira				[sources]
Passport number	`A01497316`				[sources]
Unique Entity ID	`K237J89H4ME6`				[sources]
Address	- SAN SALVADOR, SLV · San Salvador				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

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

Address
Full address	Country
San Salvador	El Salvador

Documents
Document	Date
Treasury Targets Corruption Networks Linked to Transnational Organized Crime	2021-12-08

Identifications
Document number	Country	Type	Start date	End date
`014973168`	El Salvador	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Osiris Luna Meza Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,486

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr2j7 · ofac-33960 · ofac-pr-553f5ca21267b9c023ca04d949a169a872bee18a

For experts: raw data explorer

Factsheet Data sources

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