Alex Nain Saab Moran OFAC sanctioned

Person · AG;CO;VE · program US-VEN · view on treasury.gov ↗

Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

Key facts

OFAC UID: 222766781
Type: Person
Sanctions program: US-VEN
Country: AG;CO;VE
Aliases tracked: 3

Aliases / AKAs

Alex Saab (a.k.a.)
Alex Saab Moran (a.k.a.)
Alex Saab Morán (a.k.a.)

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