Statements: Alma Yanira Meza Olivares

Canonical ID: NK-FKncDSGQ4wSRkvZ3ZWCAxg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSan Salvadorengus_ofac_sdnofac-33960
Person:address- SAN SALVADOR, SLVengus_sam_exclusionsusgsa-s4mrvr2j7
Person:addressEntityaddr-ad1c900982b5197c83b983ce9b18e7d3501fae0fengus_ofac_sdnofac-33960
Person:birthDate1963-07-15engus_ofac_sdnofac-33960
Person:birthPlaceSan Salvador, El Salvadorengus_ofac_sdnofac-33960
Person:countrysvengus_ofac_sdnofac-33960
Person:countrysvengus_sam_exclusionsusgsa-s4mrvr2j7
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2j7
Person:firstNameALMA YANIRAengus_sam_exclusionsusgsa-s4mrvr2j7
Person:firstNameAlmaengus_ofac_sdnofac-33960
Person:genderfemaleengus_ofac_sdnofac-33960
Person:id09379238e4c552bda4caa2e75a35f0d08fd335b9engus_sam_exclusionsusgsa-s4mrvr2j7
Person:id367a64b0faa78558dc2debfd6f673c519bc28768engus_ofac_sdnofac-33960
Person:ide1a8cc401379c92a5142d007cb0e97aa8c9f1a80us_trade_cslofac-33960
Person:idNumber014973168engus_ofac_sdnofac-33960
Person:lastNameMEZA OLIVARESengus_sam_exclusionsusgsa-s4mrvr2j7
Person:lastNameMeza Olivaresengus_ofac_sdnofac-33960
Person:middleNameYaniraengus_ofac_sdnofac-33960
Person:nameALMA YANIRA MEZA OLIVARESengus_sam_exclusionsusgsa-s4mrvr2j7
Person:nameMEZA OLIVARES, Alma Yaniraus_trade_cslofac-33960
Person:nameAlma Yanira Meza Olivaresengus_ofac_sdnofac-33960
Person:nationalitysvengus_ofac_sdnofac-33960
Person:passportNumberA01497316engus_ofac_sdnofac-33960
Person:programIdUS-GLOMAGengus_ofac_sdnofac-33960
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33960engus_ofac_sdnofac-33960
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2j7
Person:topicssanctionus_trade_cslofac-33960
Person:topicssanctionengus_ofac_sdnofac-33960
Person:uniqueEntityIdK237J89H4ME6engus_sam_exclusionsusgsa-s4mrvr2j7
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