Statements: Alma Yanira Meza Olivares

Canonical ID: NK-FKncDSGQ4wSRkvZ3ZWCAxg · 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`	San Salvador	eng	us_ofac_sdn	`ofac-33960`	2023-11-17
`Person:address`	- SAN SALVADOR, SLV	eng	us_sam_exclusions	`usgsa-s4mrvr2j7`	2025-02-18
`Person:addressEntity`	`addr-ad1c900982b5197c83b983ce9b18e7d3501fae0f`	eng	us_ofac_sdn	`ofac-33960`	2023-11-02
`Person:birthDate`	1963-07-15	eng	us_ofac_sdn	`ofac-33960`	2023-04-20
`Person:birthPlace`	San Salvador, El Salvador	eng	us_ofac_sdn	`ofac-33960`	2023-04-20
`Person:country`	sv	eng	us_ofac_sdn	`ofac-33960`	2023-04-20
`Person:country`	sv	eng	us_sam_exclusions	`usgsa-s4mrvr2j7`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr2j7`	2025-02-18
`Person:firstName`	ALMA YANIRA	eng	us_sam_exclusions	`usgsa-s4mrvr2j7`	2025-02-18
`Person:firstName`	Alma	eng	us_ofac_sdn	`ofac-33960`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-33960`	2023-04-20
`Person:id`	09379238e4c552bda4caa2e75a35f0d08fd335b9	eng	us_sam_exclusions	`usgsa-s4mrvr2j7`	2025-02-23
`Person:id`	367a64b0faa78558dc2debfd6f673c519bc28768	eng	us_ofac_sdn	`ofac-33960`	2025-06-02
`Person:id`	e1a8cc401379c92a5142d007cb0e97aa8c9f1a80		us_trade_csl	`ofac-33960`	2024-05-07
`Person:idNumber`	014973168	eng	us_ofac_sdn	`ofac-33960`	2023-04-20
`Person:lastName`	Meza Olivares	eng	us_ofac_sdn	`ofac-33960`	2023-04-20
`Person:lastName`	MEZA OLIVARES	eng	us_sam_exclusions	`usgsa-s4mrvr2j7`	2025-02-18
`Person:middleName`	Yanira	eng	us_ofac_sdn	`ofac-33960`	2024-10-11
`Person:name`	ALMA YANIRA MEZA OLIVARES	eng	us_sam_exclusions	`usgsa-s4mrvr2j7`	2025-02-18
`Person:name`	MEZA OLIVARES, Alma Yanira		us_trade_csl	`ofac-33960`	2024-05-07
`Person:name`	Alma Yanira Meza Olivares	eng	us_ofac_sdn	`ofac-33960`	2023-04-20
`Person:nationality`	sv	eng	us_ofac_sdn	`ofac-33960`	2023-04-20
`Person:passportNumber`	A01497316	eng	us_ofac_sdn	`ofac-33960`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-33960`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33960	eng	us_ofac_sdn	`ofac-33960`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr2j7`	2025-02-18
`Person:topics`	sanction		us_trade_csl	`ofac-33960`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33960`	2023-04-20
`Person:uniqueEntityId`	K237J89H4ME6	eng	us_sam_exclusions	`usgsa-s4mrvr2j7`	2025-02-18

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