Statements: Almaida Marani Salvin

Canonical ID: NK-8f9qYbgqdGdMYACuSk4GHJ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	ZAMBOANGA CITY	eng	us_sam_exclusions	`usgsa-s4mr9rtkp`	2025-12-29
`Person:address`	Zamboanga City	eng	us_ofac_sdn	`ofac-27232`	2023-11-17
`LegalEntity:address`	Zamboanga City Philippines		tw_shtc	`tw-shtc-5170a6ed02ebfb2fd5056380100f0d0e2807a731`	2025-07-21
`Person:addressEntity`	`addr-60e1a68c308e81e66c6eecf36e99a3d0bc910324`		us_ofac_sdn	`ofac-27232`	2026-01-26
`Person:birthDate`	1989-06-21		us_ofac_sdn	`ofac-27232`	2023-04-20
`Person:birthPlace`	Philippines	eng	us_ofac_sdn	`ofac-27232`	2023-04-20
`LegalEntity:country`	ph		tw_shtc	`tw-shtc-5170a6ed02ebfb2fd5056380100f0d0e2807a731`	2025-07-21
`Person:country`	ph		ext_us_ofac_press_releases	`ofac-pr-98ab8ebc78fce52716155641eb3c66e38156c91c`	2026-01-24
`Person:country`	ph		us_sam_exclusions	`usgsa-s4mr9rtkp`	2024-06-14
`Person:country`	ph		us_ofac_sdn	`ofac-27232`	2023-04-20
`Person:createdAt`	2019-09-20		us_sam_exclusions	`usgsa-s4mr9rtkp`	2024-06-14
`Person:firstName`	Almaida	eng	us_ofac_sdn	`ofac-27232`	2023-04-20
`Person:firstName`	ALMAIDA MARANI	eng	us_sam_exclusions	`usgsa-s4mr9rtkp`	2024-06-14
`Person:gender`	female		us_ofac_sdn	`ofac-27232`	2023-04-20
`Person:id`	cbbe35d6874cbbba232c89acc992a5303dc5031c		us_sam_exclusions	`usgsa-s4mr9rtkp`	2026-01-06
`Person:id`	97dc4e97510e0a9d65df1f27633f2158de911034		us_trade_csl	`ofac-27232`	2026-01-06
`Person:id`	e4abfe90fd907d3be152d5f34c2e4f3e3362e018		ext_us_ofac_press_releases	`ofac-pr-98ab8ebc78fce52716155641eb3c66e38156c91c`	2026-01-24
`Person:id`	fd6289f8669a263e1e3ad4c406eea1a8618dbebd		us_ofac_sdn	`ofac-27232`	2026-01-26
`LegalEntity:id`	c96800005ce5e3ec2290cb27b95ef441ae87f61c		tw_shtc	`tw-shtc-5170a6ed02ebfb2fd5056380100f0d0e2807a731`	2025-07-21
`Person:lastName`	Salvin	eng	us_ofac_sdn	`ofac-27232`	2023-04-20
`Person:lastName`	SALVIN	eng	us_sam_exclusions	`usgsa-s4mr9rtkp`	2024-06-14
`Person:middleName`	Marani	eng	us_ofac_sdn	`ofac-27232`	2024-10-11
`Person:name`	Almaida Marani Salvin	eng	us_ofac_sdn	`ofac-27232`	2023-04-20
`Person:name`	SALVIN, Almaida Marani		us_trade_csl	`ofac-27232`	2024-05-07
`Person:name`	ALMAIDA MARANI SALVIN	eng	us_sam_exclusions	`usgsa-s4mr9rtkp`	2024-06-14
`LegalEntity:name`	SALVIN, Almaida Marani		tw_shtc	`tw-shtc-5170a6ed02ebfb2fd5056380100f0d0e2807a731`	2025-07-21
`Person:name`	Almaida Marani Salvin	eng	ext_us_ofac_press_releases	`ofac-pr-98ab8ebc78fce52716155641eb3c66e38156c91c`	2026-01-24
`Person:nationality`	ph		us_ofac_sdn	`ofac-27232`	2026-01-26
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-27232`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27232		us_ofac_sdn	`ofac-27232`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm772		ext_us_ofac_press_releases	`ofac-pr-98ab8ebc78fce52716155641eb3c66e38156c91c`	2026-01-24
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5170a6ed02ebfb2fd5056380100f0d0e2807a731`	2025-07-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9rtkp`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-27232`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-27232`	2025-12-30
`Person:uniqueEntityId`	FPV7XR6DL1M9	eng	us_sam_exclusions	`usgsa-s4mr9rtkp`	2025-04-02

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