1 SapherCheck records found for Person Luis alberto saab moran
1. Luis Alberto SAAB MORAN
2. Sanction Caption: Reciprocal
| 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 |
| 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 |