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:name`	SAAB MORAN, Amir Luis		us_trade_csl	`ofac-27241`	2024-05-07
`Person:name`	Amir Luis SAAB MORAN	eng	us_ofac_sdn	`ofac-27241`	2023-04-20
`Person:name`	AMIR LUIS SAAB MORAN	eng	us_sam_exclusions	`usgsa-s4mr9rtkz`	2024-06-14