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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Luis Alberto Saab Moran · SAAB MORAN, Luis Alberto | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Barranquilla, Colombia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia · Italy | [sources] | |||
| Citizenship | Italy | [sources] | |||
| First name | LUIS ALBERTO · Luis | [sources] | |||
| ID Number | 72224947 | [sources] | |||
| Last name | SAAB MORAN | [sources] | |||
| Matronymic | MORAN | [sources] | |||
| Middle name | Alberto | [sources] | |||
| Passport number | YA6688232 | [sources] | |||
| Patronymic | SAAB | [sources] | |||
| Address | Rome | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-f749d9efc817b7a86b4e1ec52a7afd617b17f118 · ofac-27242 · usgsa-s4mr9rtl0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rome | Italy | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Alex Saab and His Network in Venezuela | ||
| United States | TREAS-OFAC | Reciprocal | - |