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)
National ID Number: (1) 72180017 (Colombia) (2) 21.495.350 (Venezuela)
Updated: 30.04.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
