Person
Screen this subjectAmir Luis SAAB MORAN
Sanctioned entityBorn 29 Jul 1970 (56 years old),Venezuela. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 17 Sep 2019
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 27241treasury.govofac.treasury.gov
- Listed
- 20 Sep 2019
- Effective
- 17 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 24978833 | |||
| ID number | 72170020 | |||
| Passport | PE135124 | |||
| Passport | PE135124 | Colombia | 23 Jun 2026 | |
| Cedula no | 24978833 | Venezuela | ||
| Cedula no | 72170020 | Colombia |
Other names1
Also known as1
SAAB MORAN, Amir Luis
Addresses2
Barranquilla
Miranda, Miranda
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