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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27241	eng	us_ofac_sdn		`ofac-27241`	2023-04-20
`Person:sourceUrl`		https://home.treasury.gov/news/press-releases/sm778	eng	us_ofac_press_releases		`ofac-pr-a6e78649bda1a22337166fc5076662951482043b`	2025-09-10