Canonical ID: Q56605161 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Alex Saab Moran | eng | us_ofac_sdn | ofac-26995 | |||
Person:alias | Alex Saab | eng | us_ofac_sdn | ofac-26995 | |||
Person:alias | Alex Saab Morán | eng | us_ofac_sdn | ofac-26995 | |||
Person:birthDate | 1971-12-21 | eng | us_ofac_sdn | ofac-26995 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-26995 | |||
Person:country | co | eng | us_ofac_sdn | ofac-26995 | |||
Person:country | ag | eng | us_ofac_sdn | ofac-26995 | |||
Person:firstName | Alex | eng | us_ofac_sdn | ofac-26995 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26995 | |||
Person:id | 38f4d68cc3dc626aca1c3ffd879d65c93183891e | eng | us_ofac_sdn | ofac-26995 | |||
Person:idNumber | 72180017 | eng | us_ofac_sdn | ofac-26995 | |||
Person:lastName | Saab | eng | us_ofac_sdn | ofac-26995 | |||
Person:lastName | Saab Moran | eng | us_ofac_sdn | ofac-26995 | |||
Person:lastName | Saab Morán | eng | us_ofac_sdn | ofac-26995 | |||
Person:middleName | Nain | eng | us_ofac_sdn | ofac-26995 | |||
Person:name | Alex Nain Saab Moran | eng | us_ofac_sdn | ofac-26995 | |||
Person:passportNumber | D010302 | eng | us_ofac_sdn | ofac-26995 | |||
Person:passportNumber | PE085897 | eng | us_ofac_sdn | ofac-26995 | |||
Person:passportNumber | 085635076 | eng | us_ofac_sdn | ofac-26995 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-26995 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26995 | eng | us_ofac_sdn | ofac-26995 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26995 | |||