Alex Nain Saab Moran
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Global Anti-Corruption |
| Sarakstā iekļaušanas datums (1) | 22.07.2021 |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | Saab Moran |
|---|---|
| Pirmais vārds/Nosaukums | Alex |
| Otrais vārds/Nosaukums | Nain |
| Pilns vārds/Nosaukums | Alex Nain Saab Moran |
| Veids | Vārds |
Pilsonības (1)
| Valsts | Kolumbijas Republika |
|---|
Adreses (1)
| Valsts | Kaboverdes Republika |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Barranquilla |
| Valsts | Kolumbijas Republika |
Identifikācijas dokumenti (4)
| Veids | Individual National ID Number: (1) 21.495.350. (2) 72180017 |
|---|
| Veids | Individual NI Details: (1) Venezuela. (2) Colombian |
|---|
| Veids | Individual Passport Details: (1) Venezuela. (2) Colombia |
|---|
| Veids | Individual Passport Number: (1) 085635076. (2) PE085897 |
|---|
Pamatojums (2)
| 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. |
| 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. |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Saab Moran |
| Pirmais vārds/Nosaukums | Alex |
| Otrais vārds/Nosaukums | Nain |
| Pilns vārds/Nosaukums | Saab Moran Alex Nain |
| Veids | Galvenais segvārds |
Pilsonības (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Kolumbijas Republika |
Adreses (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Kaboverdes Republika |
| Pilna adrese | Cape Verde |
Dzimšanas dati (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Dzimšanas datums | |
| Vieta | Barranquilla |
| Valsts | Kolumbijas Republika |
Identifikācijas dokumenti (4)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 13.08.2021 05:15) |
|---|---|
| Veids | National ID Number: (1) 72180017 (Columbia) (2) 21.495.350 (Venezuela) |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 13.08.2021 05:15) |
|---|---|
| Veids | Passport Details: ***** |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Passport Details: ***** |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | National ID Number: (1) 72180017 (Colombia) (2) 21.495.350 (Venezuela) |
Atjaunots: 30.04.2025. 19:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.