⚠
Listed on sanctions / export-control lists
SAAB MORAN, Luis Alberto
US OFAC
Individual · 1 listing(s)
SAAB MORAN, Luis Alberto 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 | 20 Dec 1976 |
| Place of birth | Barranquilla, Colombia |
| Nationality | Italy |
| ID / passport | YA6688232 (Italy) expires 20 Oct 2024 |
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, Luis Alberto and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →