Statements: Luis Alberto Saab Moran

Canonical ID: NK-Y4aSuU2Q9aQoEsbihBVhsU · 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:address`	Rome	eng	us_ofac_sdn	`ofac-27242`	2023-11-17
`Person:addressEntity`	`addr-3a74849a6b088dc462ed3b2e51fbc696afcae839`		us_ofac_sdn	`ofac-27242`	2026-01-26
`Person:birthDate`	1976-12-20		us_ofac_sdn	`ofac-27242`	2023-04-20
`Person:birthPlace`	Barranquilla, Colombia	eng	us_ofac_sdn	`ofac-27242`	2023-04-20
`Person:citizenship`	it		us_ofac_sdn	`ofac-27242`	2024-11-13
`Person:country`	co		us_ofac_sdn	`ofac-27242`	2023-04-20
`Person:country`	it		us_ofac_sdn	`ofac-27242`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr9rtl0`	2024-06-14
`Person:createdAt`	2019-09-20		us_sam_exclusions	`usgsa-s4mr9rtl0`	2024-06-14
`Person:fatherName`	SAAB	eng	us_ofac_sdn	`ofac-27242`	2023-04-20
`Person:firstName`	LUIS ALBERTO	eng	us_sam_exclusions	`usgsa-s4mr9rtl0`	2024-06-14
`Person:firstName`	Luis	eng	us_ofac_sdn	`ofac-27242`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-27242`	2023-04-20
`Person:id`	93b085ad5b192d303c5d3acda96d670e19d39fb2		us_ofac_sdn	`ofac-27242`	2026-01-26
`Person:id`	53bad4ea9ae5b1dff04b5f6903b0c748fc39dfbf		ext_us_ofac_press_releases	`ofac-pr-f749d9efc817b7a86b4e1ec52a7afd617b17f118`	2026-01-18
`Person:id`	31697b902af71a11553e7fae1d58a192693fb821		us_sam_exclusions	`usgsa-s4mr9rtl0`	2026-01-06
`Person:id`	08fbad6c79c3e7d99cbe46476c1b3f2fac3a9aa5		us_trade_csl	`ofac-27242`	2026-01-06
`Person:idNumber`	72224947	eng	us_ofac_sdn	`ofac-27242`	2023-04-20
`Person:lastName`	SAAB MORAN	eng	us_sam_exclusions	`usgsa-s4mr9rtl0`	2024-06-14
`Person:middleName`	Alberto	eng	us_ofac_sdn	`ofac-27242`	2024-10-11
`Person:motherName`	MORAN	eng	us_ofac_sdn	`ofac-27242`	2023-04-20
`Person:name`	SAAB MORAN, Luis Alberto		us_trade_csl	`ofac-27242`	2024-05-07
`Person:name`	Luis Alberto Saab Moran	eng	ext_us_ofac_press_releases	`ofac-pr-f749d9efc817b7a86b4e1ec52a7afd617b17f118`	2026-01-18
`Person:name`	Luis Alberto SAAB MORAN	eng	us_ofac_sdn	`ofac-27242`	2023-04-20
`Person:name`	LUIS ALBERTO SAAB MORAN	eng	us_sam_exclusions	`usgsa-s4mr9rtl0`	2024-06-14
`Person:passportNumber`	YA6688232	eng	us_ofac_sdn	`ofac-27242`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-27242`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27242		us_ofac_sdn	`ofac-27242`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm778		ext_us_ofac_press_releases	`ofac-pr-f749d9efc817b7a86b4e1ec52a7afd617b17f118`	2026-01-18
`Person:topics`	sanction		us_trade_csl	`ofac-27242`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-27242`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9rtl0`	2025-12-29

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