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Amir Luis SAAB MORAN

Sanctioned entity

Amir Luis SAAB MORAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMIR LUIS SAAB MORAN · Amir Luis SAAB MORAN · SAAB MORAN, Amir Luis				[sources]
Birth date	1970-07-29				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Colombia · Venezuela				[sources]
Citizenship	Colombia				[sources]
First name	AMIR LUIS · Amir				[sources]
ID Number	`24978833` · `72170020`				[sources]
Last name	SAAB MORAN				[sources]
Matronymic	MORAN				[sources]
Middle name	Luis				[sources]
Passport number	`PE135124`				[sources]
Patronymic	SAAB				[sources]
Address	BARRANQUILLA, COL · Barranquilla · Miranda				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Miranda	Venezuela
Barranquilla	Colombia

Identifications
Document number	Country	Type	Start date	End date
`PE135124`	Colombia	Passport	-	2026-06-23
`72170020`	Colombia	Cedula No.	-	-
`24978833`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-09-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr9rtkz · ofac-27241

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Miranda	Venezuela
Barranquilla	Colombia

Identifications
Document number	Country	Type	Start date	End date
`PE135124`	Colombia	Passport	-	2026-06-23
`72170020`	Colombia	Cedula No.	-	-
`24978833`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-09-17	-
Office of Foreign Assets Control	SDN List	-	-