Almaida Marani SALVIN
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISIS-PHILIPPINES) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SALVIN |
|---|---|
| First name/Name | Almaida Marani |
| Full name/Name | Almaida Marani SALVIN |
| Type | Name |
Citizenships (1)
| Country | Philippines |
|---|
Addresses (1)
| City | Zamboanga City |
|---|---|
| Country | Philippines |
| Full address | Zamboanga City, Philippines |
Birth data (2)
| Place | Philippines |
|---|---|
| Country | Philippines |
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 16.10.2025. 12:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.