Lists › OFAC SDN › ofac_sdn-27232
Almaida Marani SALVIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27232.
Programs
Names and aliases
| Almaida Marani SALVIN | primary |
Details
| Countries | |
| Birth dates | 1989-06-21 |
| Birth places | Philippines |
| Addresses | Zamboanga City Philippines |
Remarks (as published)
(Linked To: ISIS-PHILIPPINES)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.