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Luis Alberto SAAB MORAN

Sanctioned entity

Luis Alberto SAAB MORAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LUIS ALBERTO SAAB MORAN · Luis Alberto SAAB MORAN · SAAB MORAN, Luis Alberto				[sources]
Birth date	1976-12-20				[sources]
Place of birth	Barranquilla, Colombia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Colombia · Italy				[sources]
Citizenship	Italy				[sources]
First name	LUIS ALBERTO · Luis				[sources]
ID Number	`72224947`				[sources]
Last name	SAAB MORAN				[sources]
Matronymic	MORAN				[sources]
Middle name	Alberto				[sources]
Passport number	`YA6688232`				[sources]
Patronymic	SAAB				[sources]
Address	Rome				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Rome	Italy

Identifications
Document number	Country	Type	Start date	End date
`72224947`	Colombia	Cedula No.	-	-
`YA6688232`	Italy	Passport	-	2024-10-20

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-09-17	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr9rtl0 · ofac-27242

For experts: raw data explorer

Factsheet Data sources

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