Alex Nain Saab Moran
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Global Anti-Corruption |
| Įtraukimo į sąrašą data (1) | 22.07.2021 |
Vardai/Pavadinimai (1)
| Pavardė/Vardas | Saab Moran |
|---|---|
| Vardas/Pavadinimas | Alex |
| Antrasis vardas/Vardas | Nain |
| Visas vardas/Pavadinimas | Alex Nain Saab Moran |
| Tipas | Vardas |
Tautybės (1)
| Šalis | Kolumbija |
|---|
Adresai (1)
| Šalis | Žaliasis Kyšulys |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Barranquilla |
| Šalis | Kolumbija |
Asmens tapatybę patvirtinantys dokumentai (4)
| Tipas | Individual National ID Number: (1) 21.495.350. (2) 72180017 |
|---|
| Tipas | Individual NI Details: (1) Venezuela. (2) Colombian |
|---|
| Tipas | Individual Passport Number: (1) 085635076. (2) PE085897 |
|---|
| Tipas | Individual Passport Details: (1) Venezuela. (2) Colombia |
|---|
Pateisinimas (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. |
Istorinė data
Vardai/Pavadinimai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Saab Moran |
| Vardas/Pavadinimas | Alex |
| Antrasis vardas/Vardas | Nain |
| Visas vardas/Pavadinimas | Saab Moran Alex Nain |
| Tipas | Pagrindinis slapyvardis |
Tautybės (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Kolumbija |
Adresai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Žaliasis Kyšulys |
| Pilnas adresas | Cape Verde |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Gimimo data | |
| Vieta | Barranquilla |
| Šalis | Kolumbija |
Asmens tapatybę patvirtinantys dokumentai (4)
| Statusas | Istorinis (paskutinį kartą aktyvus 13.08.2021 05:15) |
|---|---|
| Tipas | National ID Number: (1) 72180017 (Columbia) (2) 21.495.350 (Venezuela) |
| Statusas | Istorinis (paskutinį kartą aktyvus 13.08.2021 05:15) |
|---|---|
| Tipas | Passport Details: ***** |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Passport Details: ***** |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | National ID Number: (1) 72180017 (Colombia) (2) 21.495.350 (Venezuela) |
Atkurta: 23.06.2025. 18:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.