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SDN list · entry 27232

Salvin Almaida Marani

Yes. Salvin Almaida Marani is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 27232, added on September 10, 2019. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listSeptember 10, 2019
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Salvin Almaida MaraniPrimary namestrong

Details published by OFAC

Date of birthJune 21, 1989
Place of birthPhilippines
NationalityPhilippines
AddressZamboanga City, Philippines
GenderFemale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis