Statements: Alex Nain Saab Moran

Canonical ID: Q56605161 · 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:birthCountry`	co	eng	gb_hmt_sanctions	`gb-hmt-14128`	2024-06-27
`Person:birthDate`	1971-12-21	eng	gb_hmt_sanctions	`gb-hmt-14128`	2023-04-20
`Person:birthPlace`	Barranquilla	eng	gb_hmt_sanctions	`gb-hmt-14128`	2025-01-15
`Person:country`	cv	eng	gb_hmt_sanctions	`gb-hmt-14128`	2023-04-20
`Person:createdAt`	2021-07-22	eng	gb_hmt_sanctions	`gb-hmt-14128`	2024-10-14
`Person:firstName`	Alex	eng	gb_hmt_sanctions	`gb-hmt-14128`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14128`	2023-04-20
`Person:id`	25057e19152431a7072f2859ec2fdba5a64c73d0	eng	gb_hmt_sanctions	`gb-hmt-14128`	2025-07-28
`Person:idNumber`	21.495.350.	eng	gb_hmt_sanctions	`gb-hmt-14128`	2023-04-20
`Person:idNumber`	72180017	eng	gb_hmt_sanctions	`gb-hmt-14128`	2025-01-15
`Person:lastName`	Saab Moran	eng	gb_hmt_sanctions	`gb-hmt-14128`	2023-04-20
`Person:modifiedAt`	2021-08-12	eng	gb_hmt_sanctions	`gb-hmt-14128`	2024-10-14
`Person:name`	Alex Nain Saab Moran	eng	gb_hmt_sanctions	`gb-hmt-14128`	2023-04-20
`Person:nationality`	ve	eng	gb_hmt_sanctions	`gb-hmt-14128`	2023-07-15
`Person:nationality`	co	eng	gb_hmt_sanctions	`gb-hmt-14128`	2023-07-15
`Person:passportNumber`	PE085897	eng	gb_hmt_sanctions	`gb-hmt-14128`	2025-01-15
`Person:passportNumber`	085635076.	eng	gb_hmt_sanctions	`gb-hmt-14128`	2023-04-20
`Person:programId`	GB-AC	eng	gb_hmt_sanctions	`gb-hmt-14128`	2025-07-28
`Person:secondName`	Nain	eng	gb_hmt_sanctions	`gb-hmt-14128`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14128`	2023-04-20