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Amir Luis Saab Moran

Sanctioned entity
TypePerson[sources]
NameAmir Luis Saab Moran · SAAB MORAN, Amir Luis[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryColombia · Venezuela[sources]
CitizenshipColombia[sources]
First nameAMIR LUIS · Amir[sources]
ID Number24978833 · 72170020[sources]
Last nameSAAB MORAN[sources]
MatronymicMORAN[sources]
Middle nameLuis[sources]
Passport numberPE135124[sources]
PatronymicSAAB[sources]
AddressBARRANQUILLA, COL · Barranquilla · Miranda[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr9rtkz · ofac-27241 · ofac-pr-a6e78649bda1a22337166fc5076662951482043b

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting