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MORON HERNANDEZ, Santiago Jose

Sanctioned entity

MORON HERNANDEZ, Santiago Jose 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]
Matronymic	Hernandez				[sources]
Passport number	`045751099` · `153166637`				[sources]
Patronymic	Moron				[sources]
Address	Juana de Avila Avenue, 15B, Esquina con calle 69A-140, Maracaibo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`D19807013`	Venezuela	Identification Number	-	-
`045751099`	Venezuela	Passport	-	-
`153166637`	-	Passport	-	-
`V-16586012`	Venezuela	Cedula No.	-	-

Linked to
Object	Role	Start date	End date
Nicolas Ernesto MADURO GUERRA	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-29040

For experts: raw data explorer

Factsheet Data sources

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

Identifications
Document number	Country	Type	Start date	End date
`D19807013`	Venezuela	Identification Number	-	-
`045751099`	Venezuela	Passport	-	-
`153166637`	-	Passport	-	-
`V-16586012`	Venezuela	Cedula No.	-	-

Linked to
Object	Role	Start date	End date
Nicolas Ernesto MADURO GUERRA	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-