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10 SapherCheck records found for Person Moran

ID Number	24978833 72170020
Profile Type	PERSON
Name	AMIR LUIS SAAB MORAN SAAB MORAN, AMIR LUIS AMIR LUIS SAAB MORAN
First Name	AMIR AMIR LUIS
Middle Name	LUIS
Last Name	SAAB MORAN
Country	VENEZUELA COLOMBIA
Nationality	COLOMBIA
Birth Date	1970-07-29
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MIRANDA BARRANQUILLA BARRANQUILLA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27241

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27241 Country: United States Entity: NK-Rch8WJxgUiXE5TLGWyeYg6 Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9RTKZ Start Date: 2019-09-17 Listing Date: 2019-09-20 Country: United States Entity: NK-Rch8WJxgUiXE5TLGWyeYg6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Luis Alberto SAAB MORAN

ID Number	72224947
Profile Type	PERSON
Name	LUIS ALBERTO SAAB MORAN SAAB MORAN, LUIS ALBERTO LUIS ALBERTO SAAB MORAN
First Name	LUIS ALBERTO LUIS
Middle Name	ALBERTO
Last Name	SAAB MORAN
Country	ITALY COLOMBIA
Nationality	ITALY
Birth Date	1976-12-20
Birth-Place	BARRANQUILLA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ROME
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27242

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27242 Country: United States Entity: NK-Y4aSuU2Q9aQoEsbihBVhsU Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9RTL0 Start Date: 2019-09-17 Listing Date: 2019-09-20 Country: United States Entity: NK-Y4aSuU2Q9aQoEsbihBVhsU Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Alex Nain Saab Moran

Alias	ALEX NAIN SAAB MORáN ALEX SAAB MORAN ALEX NAIM SAAB MORAN ALEX SAAB ALEX NAIM SAAB MORáN ALEX NAIN SAAB MORAN ALEX SAAB MORáN ALEX SAAB MORAN ALEX SAAB
ID Number	21.495.350. 72180017
Profile Type	PERSON
Name	SAAB MORAN, ALEX NAIN ALEX NAIN SAAB MORAN ALEX NAIN SAAB MORAN ALEX SAAB 亚历克斯·萨伯
First Name	ALEX ALEX NAIN
Middle Name	NAIN
Last Name	MORáN SAAB SAAB MORAN SAAB MORáN SAAB MORAN
Country	CAPE VERDE VENEZUELA ANTIGUA & BARBUDA COLOMBIA
Nationality	VENEZUELA ANTIGUA & BARBUDA COLOMBIA
Birth Date	1971-12-21
Birth-Place	BARRANQUILLA COLOMBIA BARRANQUILLA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2019-08-27
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN BUSINESSMAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26995

4 Sanctions

1. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GAC0025 Start Date: 2021-07-22 Modified At: 2022-01-13 Country: United Kingdom Entity: Q56605161 Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (Spanish acronym: GMVV). In each case, contracts were improperly granted by public officials to companies owned or controlled by Saab Moran, for the benefit of the official(s) and/or for another person, including Saab Moran himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Saab Moran’s company only delivered a small proportion of the products they had agreed to deliver and for which it had been paid, misappropriating the remainder of the funds. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GAC0025 Start Date: 2021-07-22 Modified At: 2021-08-12 Listing Date: 2021-07-22 Country: United Kingdom Entity: Q56605161 Program: Global Anti-Corruption Provisions: Asset freeze Reason: Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (Spanish acronym: GMVV). In each case, contracts were improperly granted by public officials to companies owned or controlled by Saab Moran, for the benefit of the official(s) and/or for another person, including Saab Moran himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Saab Moran’s company only delivered a small proportion of the products they had agreed to deliver and for which it had been paid, misappropriating the remainder of the funds. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26995 Country: United States Entity: Q56605161 Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9LHYV Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: Q56605161 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Steven James MORAN

Title	MR
Profile Type	PERSON
Name	STEVEN JAMES MORAN
First Name	STEVEN
Middle Name	JAMES
Last Name	MORAN
Nationality	UNITED KINGDOM
Birth Date	1968-05-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	20 SHAKESPEARE CLOSE, NEWPORT PAGNELL, MK16 8RY
Topics	DISQUALIFIED
Notes	BORN ON 3 MAY 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wlK_VkqpQcAkCBVtxndUaxh7zRo

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-06-18 End Date: 2036-06-17 Country: United Kingdom Entity: gb-coh-wlk-vkqpqcakcbvtxnduaxh7zro Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20227064 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-03-02 End Date: 2032-03-01 Country: United Kingdom Entity: gb-coh-wlk-vkqpqcakcbvtxnduaxh7zro Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2019-002737 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. SERGIO MORAN RECINOS

Profile Type	PERSON
Name	SERGIO MORAN RECINOS
First Name	SERGIO
Last Name	MORAN RECINOS
Nationality	GUATEMALA
Birth Date	1984-09-13
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-42524

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2013/42524 Country: Belize Entity: interpol-red-2013-42524 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JACKELINE BEATRIZ OBANDO MORAN

Profile Type	PERSON
Name	JACKELINE BEATRIZ OBANDO MORAN
First Name	JACKELINE BEATRIZ
Last Name	OBANDO MORAN
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-04-26
Birth-Place	CHALCHUAPA, SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	54
Hair-Color	BLA
Height	1.61
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-45765

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/45765 Country: El Salvador Entity: interpol-red-2018-45765 Program: Red Notice Reason: EXTORSIÓN AGRAVADA EN SU MODALIDAD DE DELITO CONTINUADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ERICK MARTIR MORAN ORELLANA

Profile Type	PERSON
Name	ERICK MARTIR MORAN ORELLANA
First Name	ERICK MARTIR
Last Name	MORAN ORELLANA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1996-12-13
Birth-Place	MONCAGUA, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-17621

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/17621 Country: El Salvador Entity: interpol-red-2019-17621 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. HECTOR NEFTALY MORAN ACOSTA

Profile Type	PERSON
Name	HECTOR NEFTALY MORAN ACOSTA
First Name	HECTOR NEFTALY
Last Name	MORAN ACOSTA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-10-07
Birth-Place	POLOROS, LA UNION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-58972

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/58972 Country: El Salvador Entity: interpol-red-2019-58972 Program: Red Notice Reason: HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. OVIDIO ALFONSO MORAN DIAZ

Profile Type	PERSON
Name	OVIDIO ALFONSO MORAN DIAZ
First Name	OVIDIO ALFONSO
Last Name	MORAN DIAZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1968-01-28
Birth-Place	TEXISTEPEQUE, SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-63865

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2021/63865 Country: El Salvador Entity: interpol-red-2021-63865 Program: Red Notice Reason: Violación en Menor o Incapaz Agravada Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. FINN SINEAD MORAN

Profile Type	PERSON
Name	FINN SINEAD MORAN
First Name	FINN
Middle Name	SINEAD
Last Name	MORAN
Country	UNITED STATES
Birth Date	1946-10-20
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WEBSTER, MA 01570, USA 29 GREYSTONE AVENUE, WEBSTER, MA 01570
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2005-06-20 Country: United States Entity: us-fed-excl-finn-sinead-moran-01570-webster Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QWRY Start Date: 2005-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-finn-sinead-moran-01570-webster Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).