Individual · 1 listing(s)
SAAB MORAN, Amir Luis currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | VENEZUELA-EO13850 |
|---|---|
| Listed on | 2019-09-17 |
| Date of birth | 29 Jul 1970 |
| Nationality | Colombia |
| ID / passport | PE135124 (Colombia) expires 23 Jun 2026 |
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