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Alma Yanira Meza Olivares

Sanctioned entity

Alma Yanira Meza Olivares is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alma Yanira Meza Olivares · MEZA OLIVARES, Alma Yanira				[sources]
Birth date	1963-07-15				[sources]
Place of birth	San Salvador, El Salvador				[sources]
Gender	female				[sources]
Nationality	El Salvador				[sources]
Country	El Salvador				[sources]
First name	Alma				[sources]
ID Number	`014973168`				[sources]
Last name	Meza Olivares				[sources]
Middle name	Yanira				[sources]
Passport number	`A01497316`				[sources]
Address	San Salvador				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
San Salvador	El Salvador

Identifications
Document number	Country	Type	Start date	End date
`014973168`	El Salvador	National ID No.	-	-
`A01497316`	El Salvador	Passport	-	2019-12-10

Linked to
Object	Role	Start date	End date
Osiris Luna Meza	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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Factsheet Data sources

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Address
Full address	Country
San Salvador	El Salvador

Identifications
Document number	Country	Type	Start date	End date
`014973168`	El Salvador	National ID No.	-	-
`A01497316`	El Salvador	Passport	-	2019-12-10

Linked to
Object	Role	Start date	End date
Osiris Luna Meza	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-