Person sanctions dossier

Alex Nain SAAB MORAN

Alex Nain SAAB MORAN is a Colombian businessman. He serves as minister. He is listed under corruption and human rights sanctions by UK, and under Venezuela-related sanctions by OFAC, first designated in 2019.

Alex Nain SAAB MORAN is listed as person with 2 source listings across 2 authorities.

Programs: The Global Anti-Corruption Sanctions Regulations 2021, VENEZUELA-EO13850.

Geography: Cabo Verde, Colombia.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC, UK
• Source listings: 2
• Official IDs: 26995, GAC0025
• Identifiers: Cedula No.: 72180017; Passport: PE085897; Passport: 085635076; Passport: D010302; Gender: Male; UK Unique ID: GAC0025