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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alma Yanira Meza Olivares · MEZA OLIVARES, Alma Yanira | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| San Salvador | El Salvador | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Osiris Luna Meza Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |