Person sanctions dossier

Amir Luis SAAB MORAN

Entity type: Person
Sanctions status: active
Authorities: OFAC
Source listings: 1
Official IDs: 27241
Identifiers: Passport: PE135124; Gender: Male

Amir Luis SAAB MORAN is a Colombian national. Amir Luis SAAB MORAN is listed under Venezuela-related sanctions by OFAC, first designated in 2019.

Amir Luis SAAB MORAN is listed as person with 1 source listing across 1 authority.

Programs: VENEZUELA-EO13850.

Geography: Colombia.