Relationships of Alex Nain Saab Morán

View all
Export
Agent
Relationship
Agent
Monto
Source
Alex Nain Saab Morán
International trials. Money laundering. Fraud
July César Ruiz Maestre
Recognized communication media (trustable)
Alex Nain Saab Morán
International trials. Money laundering. Fraud. Overpricing
Banco Central de Venezuela (BCV)
159800000 USD
Recognized communication media (trustable)
Alex Nain Saab Morán
Human Rights Violation
armandoInfo.com
Recognized communication media (trustable)
Alex Nain Saab Morán
Complaints for corruption. Business connection
Giuseppe Angelo Carmelo Yoffreda Yorio
Recognized communication media (trustable)
Alex Nain Saab Morán
Complaints for corruption. Business connection
Unique Corporation of Production and Food Services (CUSPAL)
Recognized communication media (trustable)
Alex Nain Saab Morán
Complaints for corruption. Business connection
National Center of Foreign Trade (CENCOEX)
Recognized communication media (trustable)
Alex Nain Saab Morán
Business connection
Elm Import
Recognized communication media (trustable)
Alex Nain Saab Morán
Integrates Company
Kingstone Team Inc
10000 USD
Official document
Alex Nain Saab Morán
Friends
Piedad Cordoba
Recognized communication media (trustable)
Alex Nain Saab Morán
Business connection
Álvaro Enrique Pulido Vargas
Court document
Alex Nain Saab Morán
Integrates Company
Group Grand Limited S.A. de C.V.
Recognized communication media (trustable)
Alex Nain Saab Morán
Integrates Company
Group Grand Limited S.A. de C.V.
Recognized communication media (trustable)
Alex Nain Saab Morán
Integrates Company
Group Grand Limited S.A. de C.V.
Recognized communication media (trustable)
Alex Nain Saab Morán
Business connection
Global Construction Fund
Recognized communication media (trustable)
Alex Nain Saab Morán
Family members
Rosa María Morán
Recognized communication media (trustable)
Amir Luis Saab Morán
Family members
Alex Nain Saab Morán
Recognized communication media (trustable)
Amir Nassar Tayupe
Facilitators
Alex Nain Saab Morán
Recognized communication media (trustable)
Bruce Bagley
International trials. Money laundering. Bribery
Alex Nain Saab Morán
2500000 USD
Recognized communication media (trustable)
Camarena, Morales & Vega
Facilitators
Alex Nain Saab Morán
Official document
Carlos Rolando Lizcano Manrique
Business connection
Alex Nain Saab Morán
Recognized communication media (trustable)