SDN list · entry 27242
Luis Alberto SAAB MORAN
Yes. Luis Alberto SAAB MORAN is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 27242, added on September 17, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA-EO13850 |
| Type | individual |
| Added to the list | September 17, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Luis Alberto SAAB MORAN | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 72224947 | Colombia |
| Passport | YA6688232 | Italy |
Details published by OFAC
| Date of birth | December 20, 1976 |
|---|---|
| Place of birth | Barranquilla, Colombia |
| Citizenship | Italy |
| Address | ColombiaRome, Italy |
| Gender | Male |
Legal basis
- Executive Order 13850 (Venezuela)