Statements: Amir Luis SAAB MORAN

Canonical ID: NK-Rch8WJxgUiXE5TLGWyeYg6 · 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:address`	Barranquilla	eng	us_ofac_sdn	`ofac-27241`	2023-11-17
`Person:address`	BARRANQUILLA, COL	eng	us_sam_exclusions	`usgsa-s4mr9rtkz`	2024-06-14
`Person:address`	Miranda	eng	us_ofac_sdn	`ofac-27241`	2024-06-06
`Person:addressEntity`	`addr-0bbffa3ed98cc5b4d36828531473ba0f89ab2b53`	eng	us_ofac_sdn	`ofac-27241`	2024-06-06
`Person:addressEntity`	`addr-4d9b113cc2a46c5ce7841d83fabaaa9d9bd6be71`	eng	us_ofac_sdn	`ofac-27241`	2023-11-02
`Person:birthDate`	1970-07-29	eng	us_ofac_sdn	`ofac-27241`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-27241`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-27241`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-27241`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr9rtkz`	2024-06-14
`Person:createdAt`	2019-09-20	eng	us_sam_exclusions	`usgsa-s4mr9rtkz`	2024-06-14
`Person:fatherName`	SAAB	eng	us_ofac_sdn	`ofac-27241`	2023-04-20
`Person:firstName`	AMIR LUIS	eng	us_sam_exclusions	`usgsa-s4mr9rtkz`	2024-06-14
`Person:firstName`	Amir	eng	us_ofac_sdn	`ofac-27241`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27241`	2023-04-20
`Person:id`	56e7a02530d49598fedfe9bd3f30c60962e60656	eng	us_sam_exclusions	`usgsa-s4mr9rtkz`	2024-06-28
`Person:id`	39618767bac4c2ffef8b9d50b953914469bdfe51	eng	us_ofac_sdn	`ofac-27241`	2024-11-13
`Person:id`	0d9d9eae109c353b9beb7d0b7197dd6a72b2ac16		us_trade_csl	`ofac-27241`	2024-05-07
`Person:idNumber`	24978833	eng	us_ofac_sdn	`ofac-27241`	2023-04-20
`Person:idNumber`	72170020	eng	us_ofac_sdn	`ofac-27241`	2023-04-20
`Person:lastName`	SAAB MORAN	eng	us_sam_exclusions	`usgsa-s4mr9rtkz`	2024-06-14
`Person:middleName`	Luis	eng	us_ofac_sdn	`ofac-27241`	2024-10-11
`Person:motherName`	MORAN	eng	us_ofac_sdn	`ofac-27241`	2023-04-20
`Person:name`	SAAB MORAN, Amir Luis		us_trade_csl	`ofac-27241`	2024-05-07
`Person:name`	AMIR LUIS SAAB MORAN	eng	us_sam_exclusions	`usgsa-s4mr9rtkz`	2024-06-14
`Person:name`	Amir Luis SAAB MORAN	eng	us_ofac_sdn	`ofac-27241`	2023-04-20
`Person:passportNumber`	PE135124	eng	us_ofac_sdn	`ofac-27241`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27241	eng	us_ofac_sdn	`ofac-27241`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9rtkz`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27241`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-27241`	2025-04-26

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