Lists › OFAC SDN › ofac_sdn-27242
Luis Alberto SAAB MORAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27242.
Programs
Names and aliases
| Luis Alberto SAAB MORAN | primary |
Identifiers
| Cedula No. | 72224947 | Colombia |
| Passport | YA6688232 | Italy |
Details
| Countries |  Colombia  Italy |
| Birth dates | 1976-12-20 |
| Birth places | Barranquilla, Colombia |
| Addresses | Colombia; Rome Italy |
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.