Saab Moran Alex Nain
Список
| Номер записи | GAC0025 |
|---|---|
| Тип | Персона |
| Имя списка | Список Англии |
| Программы | Global Anti-Corruption |
| Примечание | 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. |
| Добавлен | 12.08.2021 |
Имя/Название
| Имя/Название | Saab Moran Alex Nain |
|---|
Данные о рождении
| Дата рождения | 21.12.1971 |
|---|
В каталог включены субъекты, включенные в списки санкций Латвии, Организации Объединенных Наций, Европейского Союза, Oбъединенное Королевство и Управления Министерства финансов США по контролю за иностранными активами (OFAC), Канады, Австралии.