Alex Nain Saab Moran
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Global Anti-Corruption |
| Listed (1) | 22.07.2021 |
Names (1)
| Last name/Name | Saab Moran |
|---|---|
| First name/Name | Alex |
| Second name/Name | Nain |
| Full name/Name | Alex Nain Saab Moran |
| Type | Primary name |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (1)
| Country | Cape Verde |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Barranquilla |
| Country | Colombia |
Identification documents (4)
| Type | Individual National ID Number: (1) 21.495.350. (2) 72180017 |
|---|
| Type | Individual NI Details: (1) Venezuela. (2) Colombian |
|---|
| Type | Individual Passport Details: (1) Venezuela. (2) Colombia |
|---|
| Type | Individual Passport Number: (1) 085635076. (2) PE085897 |
|---|
Notes (2)
| Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the 'Local Committees for Supply and Production' (CLAP) and the Great Housing Scheme Venezuela (Spanish acronym: GMVV). In each case, contracts were improperly granted by public officials to companies owned or controlled by Saab Moran, for the benefit of the official(s) and/or for another person, including Saab Moran himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Saab Moran’s company only delivered a small proportion of the products they had agreed to deliver and for which it had been paid, misappropriating the remainder of the funds. |
| Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (Spanish acronym: GMVV). In each case, contracts were improperly granted by public officials to companies owned or controlled by Saab Moran, for the benefit of the official(s) and/or for another person, including Saab Moran himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Saab Moran’s company only delivered a small proportion of the products they had agreed to deliver and for which it had been paid, misappropriating the remainder of the funds. |
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Saab Moran |
| First name/Name | Alex |
| Second name/Name | Nain |
| Full name/Name | Saab Moran Alex Nain |
| Type | Prime alias |
Citizenships (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Colombia |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Cape Verde |
| Full address | Cape Verde |
Birth data (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Place | Barranquilla |
| Country | Colombia |
Identification documents (4)
| Status | Historical (last time active at 13.08.2021 05:15) |
|---|---|
| Type | National ID Number: (1) 72180017 (Columbia) (2) 21.495.350 (Venezuela) |
| Status | Historical (last time active at 13.08.2021 05:15) |
|---|---|
| Type | Passport Details: ***** |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Passport Details: ***** |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | National ID Number: (1) 72180017 (Colombia) (2) 21.495.350 (Venezuela) |
Updated: 01.05.2025. 01:16
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