Lists of sanctions
18.190.156.78
01.05.2025 10:09:13

Alma Yanira MEZA OLIVARES

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: LUNA MEZA, Osiris)
Date of publication 09.12.2021

Names (1)

Last name/Name MEZA OLIVARES
First name/Name Alma Yanira
Full name/Name Alma Yanira MEZA OLIVARES
Type Name

Citizenships (1)

Country El Salvador

Addresses (1)

City San Salvador
Country El Salvador
Full address San Salvador, El Salvador

Birth data (2)

Birthdate
Place San Salvador, El Salvador
Country El Salvador

Identification documents (2)

Type National ID No.: 014973168
Country El Salvador
Type Passport: A01497316
Country El Salvador
Expiration date 2

Historical data

No records
Updated: 01.05.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.