SAAB MORAN, Alex Nain

Individual · Cabo Verde · 6 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: UK:The Global Anti-Corruption Sanctions Regulations 2021, VENEZUELA-EO13850
Address: Cape Verde
Cape Verde
Also known as: SAAB, Alex; SAAB MORAN, Alex; Alex Nain Saab Moran
Born: 1971-12-21; 21/12/1971
Nationality: Venezuela, Colombia
Identifiers: Cedula No., 72180017, CO; Passport, PE085897, CO; Passport, 085635076, VE; Passport, D010302, AG; Gender, Male; Passport PE085897; National ID 21.495.350; Passport '085635076; National ID 72180017
Remarks: [UK] The Director Disqualification Sanction was imposed on 09/04/2025.
Official records: United States
United Kingdom