Alex Nain Saab Moran

PEP | VEN
Sanctioned
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 05/06/2026
Name: Alex Nain Saab Moran
Gender: label.gender.m
Birth: 1971-12-21, 1971, 1972 COL
Person type: label.person_type.P
Other names: Alex Nain Saab Moran, Saab Moran, Alex Saab, Alex Zaab, Alex Saab Morán, Alex Saab Moran, Alex Nain Saab Morán, álex Saab, Alex Naim Saab Moran, Alex Naín Saab Morán
Aliases: Saab
Identifiers: Array, Array, Array
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Sanctions

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[OFAC.VENEZUELA-EO13850] - Venezuela related Sanctions Program VENEZUELA-EO13850
- (UK Sanctions List Ref):GAC0025 (UK Statement of Reasons):Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the 'Local
- (UK Sanctions List Ref):GAC0025 (UK Statement of Reasons):Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local
- (UK Sanctions List Ref):GAC0025. (UK Statement of Reasons):Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local
- 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

Adverse media

Charges

Public charges

  • VEN
  • VEN

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alex Nain Saab Moran have any sanctions?

Yes, Alex Nain Saab Moran is sanctioned by:

2. Can I receive AML sanctions alerts on Alex Nain Saab Moran?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Alex Nain Saab Moran a PEP (Politically Exposed Person)?

Yes, Alex Nain Saab Moran is considered a PEP under the following countries' regulations: Venezuela , Venezuela .

4. What is the relationship between Alex Nain Saab Moran and the AML regulation in Venezuela?

Alex Nain Saab Moran is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Alex Nain Saab Moran and the AML regulation in Venezuela?

Alex Nain Saab Moran is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.

6. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

7. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alex Nain Saab Moran:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Public sources of adverse media label.source.info.adverse_media
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Web del Ministerio del Poder Popular de Industrias y Producción Nacional de la República Bolivariana de Venezuela PEPs VEN
Web de Central Intelligence Agency de Estados Unidos de América PEPs USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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