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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMIR LUIS SAAB MORAN · Amir Luis SAAB MORAN · SAAB MORAN, Amir Luis | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia · Venezuela | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | AMIR LUIS · Amir | [sources] | |||
| ID Number | 24978833 · 72170020 | [sources] | |||
| Last name | SAAB MORAN | [sources] | |||
| Matronymic | MORAN | [sources] | |||
| Middle name | Luis | [sources] | |||
| Passport number | PE135124 | [sources] | |||
| Patronymic | SAAB | [sources] | |||
| Address | BARRANQUILLA, COL · Barranquilla · Miranda | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Barranquilla | Colombia | |
| Miranda | Venezuela | |