Base
Entity1 sanctions listPH

Myrna Sularte

First seen Jun 6, 2025 · Last confirmed Apr 24, 2026 · Last updated Jul 22, 2025

Entity Overview

Full Name
Myrna Sularte
Entity Type
Entity (LegalEntity)
Countries
PH
OpenSanctions ID
NK-HmBwdZHEzPgvT4KihyuQVa
First Seen
Jun 6, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jul 22, 2025

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • ph_amlc_sanctions

Programs & Topics

sanction

Aliases (7)

Also Known As
Bingbing
Emang
Maria Malaya
Imang
Myrna Solarte
Iyay
Josie

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Khadaffy AbdulatifEntity
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Tirso Lagora AlcantaraEntity
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Sansibar Saliddin BencioEntity
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Bensito Quirino YadahEntity
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Muhiddin AnimbangEntity
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.