Statements: Alex Nain Saab Moran

Canonical ID: Q56605161 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:countryveext_us_ofac_press_releasesofac-pr-43af166dcec3311626fbcbca0e392f148ac7f672
Person:id71c517b8b70408c3a791d26befb69b0254b39c30ext_us_ofac_press_releasesofac-pr-43af166dcec3311626fbcbca0e392f148ac7f672
Person:id9ae59c796153a84050954b892b226002ccea87f0ext_us_ofac_press_releasesofac-pr-81b89351adbdff08ccc04ad9085f65d408f7abbd
Person:nameAlex Nain Saab Moranengext_us_ofac_press_releasesofac-pr-43af166dcec3311626fbcbca0e392f148ac7f672
Person:nameAlex Nain Saab Moranengext_us_ofac_press_releasesofac-pr-81b89351adbdff08ccc04ad9085f65d408f7abbd
Person:nationalitycoext_us_ofac_press_releasesofac-pr-43af166dcec3311626fbcbca0e392f148ac7f672
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190725.aspxext_us_ofac_press_releasesofac-pr-43af166dcec3311626fbcbca0e392f148ac7f672
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1038ext_us_ofac_press_releasesofac-pr-81b89351adbdff08ccc04ad9085f65d408f7abbd
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm741ext_us_ofac_press_releasesofac-pr-43af166dcec3311626fbcbca0e392f148ac7f672
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