Person
Screen this subjectAlma Yanira Meza Olivares
Sanctioned entityBorn 15 Jul 1963 (63 years old),El Salvador. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 16 Feb 2025
- Effective
- 8 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Dec 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 33960treasury.govofac.treasury.gov
Connections1
Other links1
- Osiris Luna MezaSanctionedDebarredLinked to"Providing support to"Born 8 Feb 1989El Salvador
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 014973168 | |||
| Passport | A01497316 | |||
| Passport | A01497316 | El Salvador | 10 Dec 2019 | |
| National ID no | 014973168 | El Salvador |
Other names1
Also known as1
MEZA OLIVARES, Alma Yanira
Addresses1
- SAN SALVADOR
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