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OFAC UID 27241 · SDN · Individual

Amir Luis SAAB MORAN

List
SDN
Type
Individual
Programs
VENEZUELA-EO13850
Designated
Sep 17, 2019

Addresses

  • Barranquilla Colombia
  • Miranda Venezuela

Identifiers

  • Cedula No.: 72170020 (Colombia)
  • Cedula No.: 24978833 (Venezuela)
  • Passport: PE135124 (Colombia)
  • Gender: Male