Lists of sanctions
18.191.168.14
30.12.2024 20:02:57

Alex Nain SAAB MORAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Date of publication 31.12.2019

Names (3)

Last name/Name SAAB MORAN
First name/Name Alex Nain
Full name/Name Alex Nain SAAB MORAN
Type Name
Last name/Name SAAB
First name/Name Alex
Full name/Name Alex SAAB
Type Alias
Quality Strong
Last name/Name SAAB MORAN
First name/Name Alex
Full name/Name Alex SAAB MORAN
Type Alias
Quality Strong

Birth data (1)

Birthdate

Identification documents (4)

Type Cedula No.: 72180017
Country Colombia
Type Passport: PE085897
Country Colombia
Type Passport: 085635076
Country Venezuela, Bolivarian Republic
Type Passport: D010302
Country Antigua and Barbuda

Historical data

No records
Updated: 30.12.2024. 19:15
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