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Santiago Jose Moron Hernandez

Sanctioned entity

Santiago Jose Moron Hernandez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MORON HERNANDEZ, Santiago Jose · Santiago Jose Moron Hernandez				[sources]
Birth date	1984-05-11				[sources]
Place of birth	Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Santiago Jose				[sources]
ID Number	`D19807013` · `V-16586012`				[sources]
Last name	MORON HERNANDEZ				[sources]
Matronymic	Hernandez				[sources]
Passport number	`045751099` · `153166637`				[sources]
Patronymic	Moron				[sources]
Address	Juana de Avila Avenue, 15B, Esquina con calle 69A-140, Maracaibo · MARACAIBO, VEN				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov				[sources]
Last change	2025-09-18	Last processed	2025-10-30	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Juana de Avila Avenue, 15B, Esquina con calle 69A-140, Maracaibo	Venezuela

Documents
Document	Date
Treasury Targets Individuals Supporting Illegitimate Maduro Regime’s Corruption	2020-07-23

Identifications
Document number	Country	Type	Start date	End date
`D19807013`	Venezuela	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Nicolas Ernesto Maduro Guerra Politician · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,752

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrd5b65 · ofac-29040 · ofac-pr-c5bb775def681f0baee6761ba064f3276a68d2b8

For experts: raw data explorer

Factsheet Data sources

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