FEOC
OFAC SDNCriticalindividual

MEZA OLIVARES, Alma Yanira

🏳El Salvador33960

FEOC Flagged

MEZA OLIVARES, Alma Yanira appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowEl Salvador (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MEZA OLIVARES, Alma Yanira
El Salvador

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MEZA OLIVARES, Alma Yanira#33960
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MEZA OLIVARES, Alma Yanira
El Salvador

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • San Salvador, El Salvador

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 15 Jul 1963; POB San Salvador, El Salvador; nationality El Salvador; Gender Female; Passport A01497316 (El Salvador) expires 10 Dec 2019; National ID No. 014973168 (El Salvador); Linked To: LUNA MEZA, Osiris.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "33960",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33960",
  "entity_name": "MEZA OLIVARES, Alma Yanira",
  "entity_type": "individual",
  "country": "El Salvador",
  "aliases": [],
  "addresses": [
    "San Salvador, El Salvador"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33960",
    "program": "GLOMAG",
    "remarks": "DOB 15 Jul 1963; POB San Salvador, El Salvador; nationality El Salvador; Gender Female; Passport A01497316 (El Salvador) expires 10 Dec 2019; National ID No. 014973168 (El Salvador); Linked To: LUNA MEZA, Osiris.",
    "tonnage": "-0- ",
    "sdn_name": "MEZA OLIVARES, Alma Yanira",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.