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:topics`	role.pep	eng	us_cia_world_leaders	`us-cia-venezuela-alex-naim-saab-moran-minister-of-industry-national-production`	2025-01-02
`Person:topics`	sanction		us_trade_csl	`ofac-26995`	2025-07-17
`Person:topics`	role.rca		wikidata	`Q56605161`	2025-08-13
`Person:topics`	role.pep		wikidata	`Q56605161`	2024-12-12
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14128`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-gac0025`	2024-05-09
`Person:topics`	role.pep		wd_categories	`Q56605161`	2024-12-10
`Person:topics`	poi		wd_categories	`Q56605161`	2024-12-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9ljkr`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9ljks`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9lhyv`	2024-06-28