SAAB MORAN, Alex Nain

Individual · Venezuela · 6 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: VENEZUELA-EO13850
Address: (country of the sanctions program: Venezuela)
Also known as: SAAB, Alex; SAAB MORAN, Alex
Born: 1971-12-21
Identifiers: Cedula No., 72180017, CO; Passport, PE085897, CO; Passport, 085635076, VE; Passport, D010302, AG; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists