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OFAC UID 27242 · SDN · Individual

Luis Alberto SAAB MORAN

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

Addresses

  • Colombia
  • Rome Italy

Identifiers

  • Cedula No.: 72224947 (Colombia)
  • Passport: YA6688232 (Italy)
  • Gender: Male