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Listed on sanctions / export-control lists
SAAB MORAN, Amir Luis
US OFAC
Individual · 1 listing(s)
SAAB MORAN, Amir Luis appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-09-17 | US OFAC · listed · Programs: VENEZUELA-EO13850 · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| 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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