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:id`	0d9d9eae109c353b9beb7d0b7197dd6a72b2ac16		us_trade_csl	`ofac-27241`	2024-05-07
`Person:id`	39618767bac4c2ffef8b9d50b953914469bdfe51	eng	us_ofac_sdn	`ofac-27241`	2024-11-13
`Person:id`	56e7a02530d49598fedfe9bd3f30c60962e60656	eng	us_sam_exclusions	`usgsa-s4mr9rtkz`	2024-06-28