amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Alex Nain Saab Moran

Alex Nain Saab Moran

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Cape Verde
Nationality
(1) Colombia. (2) Venezuela
Date of birth
1971-12-21T00:00:00.000Z
Place of birth
Barranquilla, Colombia
Role
Cabinet Ministers

Also known as

Aliases
Alex Nain SAAB MORAN · Alex Saab · Alex SAAB · Alex SAAB MORAN

Designation timeline · 2

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Cabinet Ministers · Colombia

SourceRecordSource record
Wikidata Peps Legacy Wikidata PEP: cabinet_ministers View source record ↗
Wikidata Subset Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Anti-Corruption UK OFSI: Global Anti-Corruption (GAC0025) Anti-corruption 22/07/2021 source ↗
OFAC_SDN VENEZUELA-EO13850 OFAC SDN: VENEZUELA-EO13850 Venezuela source ↗

Listed on · 3

UK_OFSIOFAC_SDNWIKIDATA_PEPS
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Alex Nain Saab Moran sanctioned?

Yes. Alex Nain Saab Moran (individual) is subject to 2 active sanctions designations from UK OFSI, OFAC SDN, the earliest dated 2021-07-22T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Alex Nain Saab Moran?

Alex Nain Saab Moran is listed by UK OFSI, OFAC SDN under programs UK-Global Anti-Corruption, VENEZUELA-EO13850. See the designations for the issuing authority and source URL of each.

When was Alex Nain Saab Moran first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-07-22T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Alex Nain Saab Moran is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.