Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

SAAB MORAN, Luis Alberto

● Active Sanction | Registry ID: 27242 | Last Updated: 2019-09-17

Sanctions Basis

Programs VENEZUELA-EO13850
Legal Authorities Executive Order 13850 (Venezuela)
Sanctions Types Block

Identification Features

Birthdate 20 Dec 1976
Citizenship Country Italy
Gender Male
Place of Birth Barranquilla, Colombia

Official IDs

  • Cedula No.:
    72224947
  • Passport:
    YA6688232

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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