Saab Moran Alex Nain
List
| Reference number | GAC0025 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Global Anti-Corruption |
| Remark | 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. |
| Added | 12.08.2021 |
Names
| Name | Saab Moran Alex Nain |
|---|
Birth data
| Birthdate | 21.12.1971 |
|---|
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