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)

Birthdate	1989-06-21

Place	Philippines
Country	Philippines

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: 04.05.2025. 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.