Statements: Alex Nain Saab Moran

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also ALEX NAIN SAAB MORAN)engus_sam_exclusionsusgsa-s4mr9ljkr
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0025
Person:notes(also ALEX SAAB, ALEX SAAB MORAN)engus_sam_exclusionsusgsa-s4mr9lhyv
Person:notes(also ALEX NAIN SAAB MORAN)engus_sam_exclusionsusgsa-s4mr9ljks
Person:notesColombian businessmanengwikidataQ56605161
Person:passportNumberPE085897engus_ofac_sdnofac-26995
Person:passportNumber085635076.enggb_hmt_sanctionsgb-hmt-14128
Person:passportNumberPE085897enggb_hmt_sanctionsgb-hmt-14128
Person:passportNumber085635076engus_ofac_sdnofac-26995
Person:passportNumberD010302engus_ofac_sdnofac-26995
Person:positionMinister of Industry & National Productionengus_cia_world_leadersus-cia-venezuela-alex-naim-saab-moran-minister-of-industry-national-production
Person:programIdGB-ACenggb_fcdo_sanctionsgb-fcdo-gac0025
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-14128
Person:programIdUS-VENengus_ofac_sdnofac-26995
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1038ext_us_ofac_press_releasesofac-pr-81b89351adbdff08ccc04ad9085f65d408f7abbd
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190725.aspxext_us_ofac_press_releasesofac-pr-43af166dcec3311626fbcbca0e392f148ac7f672
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26995us_ofac_sdnofac-26995
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm741ext_us_ofac_press_releasesofac-pr-43af166dcec3311626fbcbca0e392f148ac7f672
Person:sourceUrl https://www.cia.gov/resources/world-leaders/foreign-governments/venezuelaus_cia_world_leadersus-cia-venezuela-alex-naim-saab-moran-minister-of-industry-national-production
Person:topicspoiwd_categoriesQ56605161
Person:topicssanctionus_ofac_sdnofac-26995
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr9lhyv
Person:topicsrole.rcawikidataQ56605161
Person:topicssanctionus_trade_cslofac-26995
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr9ljks
Person:topicsrole.pepus_cia_world_leadersus-cia-venezuela-alex-naim-saab-moran-minister-of-industry-national-production
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr9ljkr
Person:topicsrole.pepwikidataQ56605161
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-gac0025
Person:topicsrole.pepwd_categoriesQ56605161
Person:wikidataIdQ56605161wikidataQ56605161
Person:wikidataIdQ56605161wd_categoriesQ56605161
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