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: 04.05.2025. 13:15
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