Orinox.app
← PEP & sanctions screening

Alex Nain Saab Morán

Executive branchLatest position with no recorded successor in the Gazette: Ministro del Poder Popular de Industrias y Producción Nacional — Presidencia de la República (2024-10-18)View in the network graph (Spanish)

Career in the Official Gazette

Positions and public bodies are shown as published in the Official Gazette, in Spanish.

  1. 2024-10-18
    Ministro del Poder Popular de Industrias y Producción Nacional
    Presidencia de la RepúblicaExecutive branchGazette 6846
  2. 2024-01-15
    Presidente
    Centro Internacional de Inversión Productiva, quien a su vez será el Presidente del Directorio del Centro Internacional de Inversión ProductivaExecutive branchGazette 6791

International sanctions

  • OFAC SDN (US Treasury) · program VENEZUELA-EO13850 · listed as “SAAB MORAN, Alex Nain”Official entry ↗

U.S. Department of Justice

Alex Nain Saab Morán · PEP profile · Orinox