Kenneth Rijock

Kenneth Rijock

Tuesday, September 17, 2019

OFAC SANCTIONS ALEX SAAB MORAN RELATIVES AND 16 RELATED CORPORATIONS



The fugitive Alex Nain Saab Morán, who is wanted by the United States and the Republic of Columbia, got some more bad news this week. OFAC sanctioned his brothers Amir Saab, and Luis Saab, and partner Alvaro Pulido's son David Rubio Gonzalez.

Additionally, all the companies these newly sanctioned family members operate were also sanctioned; located in Colombia, Panama and Italy, the companies can be found here.

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