Lists › OFAC SDN › ofac_sdn-27241
Amir Luis SAAB MORAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27241.
Programs
Names and aliases
| Amir Luis SAAB MORAN | primary |
Identifiers
| Cedula No. | 72170020 | Colombia |
| Cedula No. | 24978833 | Venezuela |
| Passport | PE135124 | Colombia |
Details
| Countries |  Colombia  Venezuela |
| Birth dates | 1970-07-29 |
| Addresses | Barranquilla Colombia; Miranda Venezuela |
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.