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Alma Yanira Meza Olivares

Sanctioned entity
Alma Yanira Meza Olivares is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAlma Yanira Meza Olivares · MEZA OLIVARES, Alma Yanira[sources]
Birth date[sources]
Place of birthSan Salvador, El Salvador[sources]
Genderfemale[sources]
NationalityEl Salvador[sources]
CountryEl Salvador[sources]
First nameAlma[sources]
ID Number014973168[sources]
Last nameMeza Olivares[sources]
Passport numberA01497316[sources]
AddressSan Salvador[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,587

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) List28,343

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

United States · Office of Foreign Assets Control (OFAC)


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