Lists › OFAC SDN › ofac_sdn-26995
Alex Nain SAAB MORAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26995.
Programs
Names and aliases
| Alex Nain SAAB MORAN | primary |
| Alex SAAB | alias (strong) |
| Alex SAAB MORAN | alias (strong) |
Identifiers
| Cedula No. | 72180017 | Colombia |
| Passport | PE085897 | Colombia |
| Passport | 085635076 | Venezuela |
| Passport | D010302 | Antigua and Barbuda |
Details
| Birth dates | 1971-12-21 |
Same name on other lists
Alex Nain Saab Moran (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.