SAAB MORAN, Alex Nain — OFAC Sanctioned (VENEZUELA-EO13850, individual)
SAAB MORAN, Alex Nain — OFAC Sanctioned (VENEZUELA-EO13850, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SAAB MORAN, Alex Nain; Type: individual; Sanctions program: VENEZUELA-EO13850.
| Name | SAAB MORAN, Alex Nain |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA-EO13850 |
| Remarks | DOB 21 Dec 1971; Gender Male; Cedula No. 72180017 (Colombia); Passport PE085897 (Colombia); alt. Passport 085635076 (Venezuela); alt. Passport D010302 (Antigua and Barbuda). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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