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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SAAB MORAN Luis Alberto

Date of Birth: 1976-12-20

Type: individual

Updated: 2026-03-20 07:58:42

Accuracy: 90

Information:

individual
VENEZUELA-EO13850
DOB 20 Dec 1976; POB Barranquilla, Colombia; citizen Italy; Gender Male; Cedula No. 72224947 (Colombia); Passport YA6688232 (Italy) expires 20 Oct 2024.

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