{"raw_record_id":"dc4abcf8-4708-47e7-b41f-8ad3b15f5104","external_id":"GAC0025","record_hash":"5a2a0940a503fcb303cc755bd87101083c099155b029f338e095a6ff236b8052","raw_record":{"Names":{"Name":{"Name1":"Alex","Name2":"Nain","Name6":"Saab Moran","NameType":"Primary Name"}},"UniqueID":"GAC0025","Addresses":{"Address":{"AddressCountry":"Cape Verde"}},"RegimeName":"The Global Anti-Corruption Sanctions Regulations 2021","LastUpdated":"09/04/2025","OFSIGroupID":"14128","DateDesignated":"22/07/2021","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"21/12/1971"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Barranquilla","CountryOfBirth":"Colombia"}},"Nationalities":{"Nationality":["Colombia","Venezuela"]},"PassportDetails":{"Passport":[{"PassportNumber":"PE085897","PassportAdditionalInformation":"Colombia"},{"PassportNumber":"085635076","PassportAdditionalInformation":"Venezuela"}]},"NationalIdentifierDetails":{"NationalIdentifier":[{"NationalIdentifierNumber":"72180017","NationalIdentifierAdditionalInformation":"Colombian"},{"NationalIdentifierNumber":"21.495.350","NationalIdentifierAdditionalInformation":"Venezuela"}]}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (Spanish acronym: GMVV). In each case, contracts were improperly granted by public officials to companies owned or controlled by Saab Moran, for the benefit of the official(s) and/or for another person, including Saab Moran himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Saab Moran’s company only delivered a small proportion of the products they had agreed to deliver and for which it had been paid, misappropriating the remainder of the funds.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}