Lists › OFAC SDN › ofac_sdn-33960
Alma Yanira MEZA OLIVARES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33960.
Programs
Names and aliases
| Alma Yanira MEZA OLIVARES | primary |
Identifiers
| National ID No. | 014973168 | El Salvador |
| Passport | A01497316 | El Salvador |
Details
| Countries |  El Salvador |
| Birth dates | 1963-07-15 |
| Birth places | San Salvador, El Salvador |
| Addresses | San Salvador El Salvador |
Remarks (as published)
(Linked To: LUNA MEZA, Osiris)
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.