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Amir Luis SAAB MORAN

Sanctioned entity
Amir Luis SAAB MORAN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAmir Luis SAAB MORAN · SAAB MORAN, Amir Luis[sources]
Birth date[sources]
Gendermale[sources]
NationalityColombia[sources]
CountryColombia · Venezuela[sources]
First nameAmir[sources]
ID Number24978833 · 72170020[sources]
MatronymicMORAN[sources]
Passport numberPE135124[sources]
PatronymicSAAB[sources]
AddressBarranquilla[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-27241

For experts: raw data explorer

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