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, PHL	eng	us_sam_exclusions	`usgsa-s4mr9rtkp`	2024-06-14
`LegalEntity:address`	Zamboanga City Philippines		tw_shtc	`tw-shtc-5170a6ed02ebfb2fd5056380100f0d0e2807a731`	2025-07-21
`Person:address`	Zamboanga City	eng	us_ofac_sdn	`ofac-27232`	2023-11-17
`Person:addressEntity`	`addr-57272d33bc4fa9822528d4eeeae26d5d7e3e6f1a`	eng	us_ofac_sdn	`ofac-27232`	2023-11-02
`Person:birthDate`	1989-06-21	eng	us_ofac_sdn	`ofac-27232`	2023-04-20
`Person:birthPlace`	Philippines	eng	us_ofac_sdn	`ofac-27232`	2023-04-20
`Person:country`	ph	eng	us_sam_exclusions	`usgsa-s4mr9rtkp`	2024-06-14
`LegalEntity:country`	ph		tw_shtc	`tw-shtc-5170a6ed02ebfb2fd5056380100f0d0e2807a731`	2025-07-21
`Person:country`	ph	eng	us_ofac_sdn	`ofac-27232`	2023-04-20
`Person:country`	ph	eng	ext_us_ofac_press_releases	`NK-8f9qYbgqdGdMYACuSk4GHJ`	2025-11-16
`Person:createdAt`	2019-09-20	eng	us_sam_exclusions	`usgsa-s4mr9rtkp`	2024-06-14
`Person:firstName`	ALMAIDA MARANI	eng	us_sam_exclusions	`usgsa-s4mr9rtkp`	2024-06-14
`Person:firstName`	Almaida	eng	us_ofac_sdn	`ofac-27232`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-27232`	2023-04-20
`Person:id`	3008f8b1ac9bd2685affe79478ebb1141244fd0d		ext_us_ofac_press_releases	`NK-8f9qYbgqdGdMYACuSk4GHJ`	2025-11-16
`Person:id`	de2a21cd525eec91e0b9671494f68bcf9638d8c6	eng	us_ofac_sdn	`ofac-27232`	2025-06-02
`Person:id`	97dc4e97510e0a9d65df1f27633f2158de911034		us_trade_csl	`ofac-27232`	2024-05-07
`Person:id`	a26d356f19d3e388c53160d989c92eabb5f032a9	eng	us_sam_exclusions	`usgsa-s4mr9rtkp`	2025-04-02
`LegalEntity:id`	c96800005ce5e3ec2290cb27b95ef441ae87f61c		tw_shtc	`tw-shtc-5170a6ed02ebfb2fd5056380100f0d0e2807a731`	2025-07-21
`Person:lastName`	SALVIN	eng	us_sam_exclusions	`usgsa-s4mr9rtkp`	2024-06-14
`Person:lastName`	Salvin	eng	us_ofac_sdn	`ofac-27232`	2023-04-20
`Person:middleName`	Marani	eng	us_ofac_sdn	`ofac-27232`	2024-10-11
`Person:name`	ALMAIDA MARANI SALVIN	eng	us_sam_exclusions	`usgsa-s4mr9rtkp`	2024-06-14
`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	ext_us_ofac_press_releases	`NK-8f9qYbgqdGdMYACuSk4GHJ`	2025-11-16
`LegalEntity:name`	SALVIN, Almaida Marani		tw_shtc	`tw-shtc-5170a6ed02ebfb2fd5056380100f0d0e2807a731`	2025-07-21
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-27232`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm772	eng	ext_us_ofac_press_releases	`NK-8f9qYbgqdGdMYACuSk4GHJ`	2025-11-16
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27232	eng	us_ofac_sdn	`ofac-27232`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27232`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9rtkp`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5170a6ed02ebfb2fd5056380100f0d0e2807a731`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-27232`	2025-07-17
`Person:uniqueEntityId`	FPV7XR6DL1M9	eng	us_sam_exclusions	`usgsa-s4mr9rtkp`	2025-04-02

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