⚠
Listed on sanctions / export-control lists
SAAB MORAN, Alex Nain
US OFAC
Individual · 1 listing(s)
SAAB MORAN, Alex Nain appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-07-25 | US OFAC · listed · Programs: VENEZUELA-EO13850 · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA-EO13850 |
|---|---|
| Listed on | 2019-07-25 |
| Date of birth | 21 Dec 1971 |
| ID / passport | PE085897 (Colombia) |
| Aliases | SAAB, Alex; SAAB MORAN, Alex |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor SAAB MORAN, Alex Nain and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →