Relationships of Alex Nain Saab Morán

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Agent
Relationship
Agent
Monto
Source
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
Cynthia Eugenia Certain Ospina
Family members
Alex Nain Saab Morán
Recognized communication media (trustable)
Alex Nain Saab Morán
Complaints for corruption. Business connection
Local Committees of Production and Procurement (CLAP)
Recognized communication media (trustable)
Alex Nain Saab Morán
Integrates Company
Jbd Properties,Inc.
Official document
De La Fuente & Saldaña Lawyers
Facilitators
Alex Nain Saab Morán
Official document
Alex Nain Saab Morán
International trials. Money laundering. Fraud
79th Tribunal of Guarantees Control
Court document
Alex Nain Saab Morán
Sanctioned by
Office of Foreign Assets Control (OFAC)
Official document
Alex Nain Saab Morán
Designates in charge
Robinson Ruíz Guerrero
Recognized communication media (trustable)
Alex Nain Saab Morán
International trials. Money laundering. Fraud
Shatex
Recognized communication media (trustable)
Marré, Bernal & Asociados
Facilitators
Alex Nain Saab Morán
Official document
Alex Nain Saab Morán
International trials. Money laundering. Fraud
Jacadi de Colombia S.A.
Recognized communication media (trustable)
Alex Nain Saab Morán
International trials. Money laundering. Fraud
Saafartex S.A.
Recognized communication media (trustable)
Alex Nain Saab Morán
International trials. Money laundering. Fraud
Saafartex InterNational S.A.S.
Recognized communication media (trustable)
Alex Nain Saab Morán
International trials. Money laundering. Fraud
Global Energy Company S.A.S.
Recognized communication media (trustable)
Alex Nain Saab Morán
International trials. Money laundering. Fraud
Inversiones R & V S.A.S.
Recognized communication media (trustable)
Alex Nain Saab Morán
International trials. Money laundering. Fraud
Vendig Capital S.A.S.
Recognized communication media (trustable)
Alex Nain Saab Morán
International trials. Money laundering. Fraud
Saab Certain & Compañía
Recognized communication media (trustable)
Alex Nain Saab Morán
International trials. Money laundering. Fraud
Comercializadora Nates S.A.S.
Recognized communication media (trustable)
Alex Nain Saab Morán
International trials. Money laundering. Bribery
Banco Central de Venezuela (BCV)
Court document