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Colombia | Venezuela

Alex Nain Saab Morán

Date of Birth: 21 December 1971

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US gets its man

The 16-month legal saga surrounding Alex Nain Saab Morán – accused of laundering hundreds of millions of dollars for Venezuela's government – came to an end on 16 October when he was escorted onto a United States Department of Justice plane at Amilcar Cabral airport in Sal Cabo Verde...

Businessman Saab caught in Venezuela sanctions trap

At the centre of a sanctions battle between Washington and Venezuela Colombian-born businessman Alex Nain Saab Morán is working with his lawyers on a final appeal of Cabo Verde's decision to extradite him to the United States to face bribery and money-laundering charges on deals worth $350 million (AC Vol 62 No 2 Immune to diplomacy)...

Immune to diplomacy

On board was the 49-year-old Colombian-born Venezuelan businessman Alex Nain Saab Morán...

Displaying 1-3 out of 3 results.