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Sanctions Screening

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Screening Results

Sanctioned Entity Found

SAAB MORAN Alex Nain

Date of Birth: 1971-12-21

Type: individual

Updated: 2026-03-25 05:56:31

Accuracy: 90

Information:

individual
VENEZUELA-EO13850
DOB 21 Dec 1971; Gender Male; Cedula No. 72180017 (Colombia); Passport PE085897 (Colombia); alt. Passport 085635076 (Venezuela); alt. Passport D010302 (Antigua and Barbuda).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Alex Nain SAAB MORAN

Date of Birth: 1971-12-21

Type: individual

Updated: 2026-03-25 05:56:31

Accuracy: 75

Information:

Nationality: (1) Colombia. (2) Venezuela
Passport: (1) 085635076. (2) PE085897 ((1) Venezuela. (2) Colombia)
National ID: (1) 21.495.350. (2) 72180017 ((1) Venezuela. (2) Colombian)
Address: Cape Verde
Birthplace: Barranquilla, Colombia
Regime: Global Anti-Corruption
Info: (UK Sanctions List Ref):GAC0025. (UK Statement of Reasons):Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (Spanish acronym: GMVV). In each case, contracts were improperly granted by public officials to companies owned or controlled by Saab Moran, for the benefit of the official(s) and/or for another person, including Saab Moran himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Saab Moran’s company only delivered a small proportion of the products they had agreed to deliver and for which it had been paid, misappropriating the remainder of the funds. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv