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Luis Alberto SAAB MORAN

Sanctioned
Type
person
Subtype
Country
Colombia, Italy
Date of birth
1976-12-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27242
Asset freeze
2019-09-17activeSource
Official source conditions

Block; Program; VENEZUELA-EO13850

Source ↗
Legal bases
United States
Executive Order 13850 (Venezuela)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Luis Alberto SAAB MORANPrimary name
    OFAC ↗
    Record provenance
    ID
    27242
    SHA-256
    ea788e5bb08c5a48dfca31610edf9e8d9b0783d76d5bef18b10b9b2276c8b5ff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 72224947CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    27242
    SHA-256
    727584a19b0da53032518fae91145fe08b0b20fee0cc44e13a6df80265438cbc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • YA6688232PASSPORT
    Country: Italy
    OFAC ↗
    Record provenance
    ID
    27242
    SHA-256
    727584a19b0da53032518fae91145fe08b0b20fee0cc44e13a6df80265438cbc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27242OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27242
    SHA-256
    727584a19b0da53032518fae91145fe08b0b20fee0cc44e13a6df80265438cbc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1976-12-20Birth date
    Source not recordedOriginal record not linked

Places

  • Barranquilla, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ItalyResidence
    OFAC ↗
    Record provenance
    ID
    27242
    SHA-256
    ea788e5bb08c5a48dfca31610edf9e8d9b0783d76d5bef18b10b9b2276c8b5ff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    27242
    SHA-256
    ea788e5bb08c5a48dfca31610edf9e8d9b0783d76d5bef18b10b9b2276c8b5ff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)