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 | Italy | [sources] | |||
Country | Colombia · Italy | [sources] | |||
First name | Luis | [sources] | |||
ID Number | 72224947 | [sources] | |||
Matronymic | MORAN | [sources] | |||
Passport number | YA6688232 | [sources] | |||
Patronymic | SAAB | [sources] | |||
Address | Rome | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Rome | Italy |