Statements: Santiago Jose Moron Hernandez

Canonical ID: NK-eMcPKyJH54VeXPY8pE8sFD · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Juana de Avila Avenue, 15B, Esquina con calle 69A-140, Maracaibo	eng	us_ofac_sdn	`ofac-29040`	2023-11-17
`Person:address`	MARACAIBO, VEN	eng	us_sam_exclusions	`usgsa-s4mrd5b65`	2024-06-14
`Person:addressEntity`	`addr-3935d79727896569b3752fd491c504e156466fbb`	eng	us_ofac_sdn	`ofac-29040`	2023-11-02
`Person:birthDate`	1984-05-11	eng	us_ofac_sdn	`ofac-29040`	2023-04-20
`Person:birthPlace`	Venezuela	eng	us_ofac_sdn	`ofac-29040`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrd5b65`	2024-06-14
`Person:country`	ve	eng	us_ofac_sdn	`ofac-29040`	2023-04-20
`Person:createdAt`	2020-07-23	eng	us_sam_exclusions	`usgsa-s4mrd5b65`	2024-06-14
`Person:fatherName`	Moron	eng	us_ofac_sdn	`ofac-29040`	2023-04-20
`Person:firstName`	Santiago Jose	eng	us_ofac_sdn	`ofac-29040`	2023-04-20
`Person:firstName`	SANTIAGO JOSE	eng	us_sam_exclusions	`usgsa-s4mrd5b65`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29040`	2023-04-20
`Person:id`	d3426d9a11bb9e510974bb516b015d295d6f8228		us_trade_csl	`ofac-29040`	2024-05-07
`Person:id`	f3c9466e80c52950afaf4a67dd389d6ae5c2551e	eng	us_sam_exclusions	`usgsa-s4mrd5b65`	2024-06-28
`Person:id`	5e2e2437d2ede667a424ee4db012fc6a5bfe7277	eng	us_ofac_sdn	`ofac-29040`	2025-06-02
`Person:idNumber`	D19807013	eng	us_ofac_sdn	`ofac-29040`	2023-04-20
`Person:idNumber`	V-16586012	eng	us_ofac_sdn	`ofac-29040`	2023-04-20
`Person:lastName`	MORON HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrd5b65`	2024-06-14
`Person:motherName`	Hernandez	eng	us_ofac_sdn	`ofac-29040`	2023-04-20
`Person:name`	Santiago Jose Moron Hernandez	eng	us_ofac_sdn	`ofac-29040`	2023-04-20
`Person:name`	MORON HERNANDEZ, Santiago Jose		us_trade_csl	`ofac-29040`	2024-05-07
`Person:name`	SANTIAGO JOSE MORON HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrd5b65`	2024-06-14
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-29040`	2023-04-20
`Person:passportNumber`	045751099	eng	us_ofac_sdn	`ofac-29040`	2023-04-20
`Person:passportNumber`	153166637	eng	us_ofac_sdn	`ofac-29040`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-29040`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29040	eng	us_ofac_sdn	`ofac-29040`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrd5b65`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29040`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29040`	2025-07-17

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