Alex Nain Saab Moran

Sanctioned

Saab Alex

Type

person

Subtype

Country

Cape Verde, Colombia, Venezuela

Date of birth

1971-12-21

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

GAC0025

Asset freezeDirector disqualificationTravel ban

2021-07-22activeSource

United States

SDN

26995

Asset freeze

2019-07-25activeSource

Legal bases

United Kingdom

The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

United States

Executive Order 13850 (Venezuela)executive order