Luis Alberto SAAB MORAN - Sanctions record
18.220.216.164
04.05.2025 17:00:32
Luis Alberto SAAB MORAN - Sanctions record

Luis Alberto 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 Luis Alberto
Full name/Name Luis Alberto SAAB MORAN
Type Name

Addresses (2)

Country Colombia
Full address Colombia
City Rome
Country Italy
Full address Rome, Italy

Birth data (2)

Birthdate
Place Barranquilla, Colombia
Country Colombia

Identification documents (2)

Type Cedula No.: 72224947
Country Colombia
Type Passport: YA6688232
Country Italy
Expiration date 2

Historical data

No records
Updated: 04.05.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.