Individual · 1 listing(s)
SAAB MORAN, Luis Alberto 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 | 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 you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually 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 →