Amir Luis SAAB MORAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA-EO13850 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SAAB MORAN |
|---|---|
| First name/Name | Amir Luis |
| Full name/Name | Amir Luis SAAB MORAN |
| Type | Name |
Addresses (2)
| City | Barranquilla |
|---|---|
| Country | Colombia |
| Full address | Barranquilla, Colombia |
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Region | Miranda |
| Full address | Miranda, Venezuela |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Cedula No.: 72170020 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 24978833 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Passport: PE135124 |
|---|---|
| Country | Colombia |
| Expiration date | 2 |
Historical data
No records
Updated: 04.05.2025. 14:15
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