Statements: Amir Luis Saab Moran

Canonical ID: NK-Rch8WJxgUiXE5TLGWyeYg6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	56e7a02530d49598fedfe9bd3f30c60962e60656	eng	us_sam_exclusions	`usgsa-s4mr9rtkz`	2024-06-28
`Person:id`	0d9d9eae109c353b9beb7d0b7197dd6a72b2ac16		us_trade_csl	`ofac-27241`	2024-05-07
`Person:id`	577aad9d698118dee873df56be617578c01cec8d		ext_us_ofac_press_releases	`NK-Rch8WJxgUiXE5TLGWyeYg6`	2025-09-18
`Person:id`	61fa5c03e4f41e6a97dbd99ea614bb50fc31fd38	eng	us_ofac_sdn	`ofac-27241`	2025-06-02