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4 SapherCheck records found for Person Saab 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. ALEX SAAB MORAN

Alias	ALEX NAIN SAAB MORAN
Profile Type	PERSON
Name	ALEX SAAB MORAN
First Name	ALEX
Last Name	SAAB MORAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-08-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR9LJKS Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: usgsa-s4mr9ljks 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