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Canonical ID: NK-Y4aSuU2Q9aQoEsbihBVhsU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Rome | eng | us_ofac_sdn | ofac-27242 | |||
Person:addressEntity | addr-714520fa61efc6d7a8e5294efbe58819d291e3af | eng | us_ofac_sdn | ofac-27242 | |||
Person:birthDate | 1976-12-20 | eng | us_ofac_sdn | ofac-27242 | |||
Person:birthPlace | Barranquilla, Colombia | eng | us_ofac_sdn | ofac-27242 | |||
Person:citizenship | it | eng | us_ofac_sdn | ofac-27242 | |||
Person:country | co | eng | us_ofac_sdn | ofac-27242 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr9rtl0 | |||
Person:country | it | eng | us_ofac_sdn | ofac-27242 | |||
Person:createdAt | 2019-09-20 | eng | us_sam_exclusions | usgsa-s4mr9rtl0 | |||
Person:fatherName | SAAB | eng | us_ofac_sdn | ofac-27242 | |||
Person:firstName | LUIS ALBERTO | eng | us_sam_exclusions | usgsa-s4mr9rtl0 | |||
Person:firstName | Luis | eng | us_ofac_sdn | ofac-27242 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27242 | |||
Person:id | d1eb3ce52ae9b2971bc405968476a629696f9fd5 | eng | us_sam_exclusions | usgsa-s4mr9rtl0 | |||
Person:id | 516ce9182565261fa4acc3ecdb2084d733b3405a | eng | us_ofac_sdn | ofac-27242 | |||
Person:id | caddb4ea477efee6d1bc4ab51fba051cd23e7402 | ext_us_ofac_press_releases | NK-Y4aSuU2Q9aQoEsbihBVhsU | ||||
Person:id | 08fbad6c79c3e7d99cbe46476c1b3f2fac3a9aa5 | us_trade_csl | ofac-27242 | ||||
Person:idNumber | 72224947 | eng | us_ofac_sdn | ofac-27242 | |||
Person:lastName | SAAB MORAN | eng | us_sam_exclusions | usgsa-s4mr9rtl0 | |||
Person:middleName | Alberto | eng | us_ofac_sdn | ofac-27242 | |||
Person:motherName | MORAN | eng | us_ofac_sdn | ofac-27242 | |||
Person:name | LUIS ALBERTO SAAB MORAN | eng | us_sam_exclusions | usgsa-s4mr9rtl0 | |||
Person:name | Luis Alberto Saab Moran | eng | ext_us_ofac_press_releases | NK-Y4aSuU2Q9aQoEsbihBVhsU | |||
Person:name | SAAB MORAN, Luis Alberto | us_trade_csl | ofac-27242 | ||||
Person:name | Luis Alberto SAAB MORAN | eng | us_ofac_sdn | ofac-27242 | |||
Person:passportNumber | YA6688232 | eng | us_ofac_sdn | ofac-27242 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-27242 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27242 | eng | us_ofac_sdn | ofac-27242 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm778 | eng | ext_us_ofac_press_releases | NK-Y4aSuU2Q9aQoEsbihBVhsU | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9rtl0 | |||
Person:topics | sanction | us_trade_csl | ofac-27242 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27242 | |||