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

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

Also known as

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

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 · 2

UK_OFSIOFAC_SDN
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.
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.