Canonical ID: NK-FKncDSGQ4wSRkvZ3ZWCAxg
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | San Salvador | eng | us_ofac_sdn | ofac-33960 | |||
Person:address | - SAN SALVADOR, SLV | eng | us_sam_exclusions | usgsa-s4mrvr2j7 | |||
Person:addressEntity | addr-ad1c900982b5197c83b983ce9b18e7d3501fae0f | eng | us_ofac_sdn | ofac-33960 | |||
Person:birthDate | 1963-07-15 | eng | us_ofac_sdn | ofac-33960 | |||
Person:birthPlace | San Salvador, El Salvador | eng | us_ofac_sdn | ofac-33960 | |||
Person:country | sv | eng | us_ofac_sdn | ofac-33960 | |||
Person:country | sv | eng | us_sam_exclusions | usgsa-s4mrvr2j7 | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2j7 | |||
Person:firstName | ALMA YANIRA | eng | us_sam_exclusions | usgsa-s4mrvr2j7 | |||
Person:firstName | Alma | eng | us_ofac_sdn | ofac-33960 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-33960 | |||
Person:id | 09379238e4c552bda4caa2e75a35f0d08fd335b9 | eng | us_sam_exclusions | usgsa-s4mrvr2j7 | |||
Person:id | 367a64b0faa78558dc2debfd6f673c519bc28768 | eng | us_ofac_sdn | ofac-33960 | |||
Person:id | e1a8cc401379c92a5142d007cb0e97aa8c9f1a80 | us_trade_csl | ofac-33960 | ||||
Person:idNumber | 014973168 | eng | us_ofac_sdn | ofac-33960 | |||
Person:lastName | MEZA OLIVARES | eng | us_sam_exclusions | usgsa-s4mrvr2j7 | |||
Person:lastName | Meza Olivares | eng | us_ofac_sdn | ofac-33960 | |||
Person:middleName | Yanira | eng | us_ofac_sdn | ofac-33960 | |||
Person:name | ALMA YANIRA MEZA OLIVARES | eng | us_sam_exclusions | usgsa-s4mrvr2j7 | |||
Person:name | MEZA OLIVARES, Alma Yanira | us_trade_csl | ofac-33960 | ||||
Person:name | Alma Yanira Meza Olivares | eng | us_ofac_sdn | ofac-33960 | |||
Person:nationality | sv | eng | us_ofac_sdn | ofac-33960 | |||
Person:passportNumber | A01497316 | eng | us_ofac_sdn | ofac-33960 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-33960 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33960 | eng | us_ofac_sdn | ofac-33960 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2j7 | |||
Person:topics | sanction | us_trade_csl | ofac-33960 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33960 | |||
Person:uniqueEntityId | K237J89H4ME6 | eng | us_sam_exclusions | usgsa-s4mrvr2j7 |