Lists › UK Sanctions List › uk_fcdo-GAC0025
Alex Nain Saab Moran
Person on the UK Sanctions List, listed July 22, 2021. Source reference GAC0025.
Programs
The Global Anti-Corruption Sanctions Regulations 2021
Names and aliases
| Alex Nain Saab Moran | primary |
Identifiers
| Passport | PE085897 | |
| Passport | 085635076 | |
| National ID | 72180017 | |
| National ID | 21.495.350 |
Details
| Countries |  Cape Verde  Colombia  Venezuela |
| Birth dates | 1971-12-21 |
| Addresses | Cape Verde |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Alex Nain SAAB MORAN (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.