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Almaida Marani Salvin

Sanctioned entity

Almaida Marani Salvin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALMAIDA MARANI SALVIN · Almaida Marani Salvin · SALVIN, Almaida Marani				[sources]
Birth date	1989-06-21				[sources]
Place of birth	Philippines				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Philippines				[sources]
First name	ALMAIDA MARANI · Almaida				[sources]
Last name	SALVIN · Salvin				[sources]
Middle name	Marani				[sources]
Address	ZAMBOANGA CITY, PHL · Zamboanga City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Zamboanga City · Zamboanga City, PHILIPPINES · Zamboanga City, Philippines · Zamboanga City, Philippines (previous address) · 1 more...	Philippines

Linked to
Object	Role	Start date	End date
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-09-10	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: mymoha-person-kdn-1-27-2021 · usgsa-s4mr9rtkp · ofac-27232

For experts: raw data explorer

Factsheet Data sources

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