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Canonical ID: NK-eMcPKyJH54VeXPY8pE8sFD · Entity type: Person (reference)
| 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 | |||
Person:address | MARACAIBO | eng | us_sam_exclusions | usgsa-s4mrd5b65 | |||
Person:addressEntity | addr-8481c1dbb6c0cc89c14506e719b652499d3f7946 | us_ofac_sdn | ofac-29040 | ||||
Person:birthDate | 1984-05-11 | us_ofac_sdn | ofac-29040 | ||||
Person:birthPlace | Venezuela | eng | us_ofac_sdn | ofac-29040 | |||
Person:country | ve | us_ofac_sdn | ofac-29040 | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mrd5b65 | ||||
Person:createdAt | 2020-07-23 | us_sam_exclusions | usgsa-s4mrd5b65 | ||||
Person:fatherName | Moron | eng | us_ofac_sdn | ofac-29040 | |||
Person:firstName | Santiago Jose | eng | us_ofac_sdn | ofac-29040 | |||
Person:firstName | SANTIAGO JOSE | eng | us_sam_exclusions | usgsa-s4mrd5b65 | |||
Person:gender | male | us_ofac_sdn | ofac-29040 | ||||
Person:id | 761a55a25eb335d78274701e77b432534fad01fe | us_sam_exclusions | usgsa-s4mrd5b65 | ||||
Person:id | d3426d9a11bb9e510974bb516b015d295d6f8228 | us_trade_csl | ofac-29040 | ||||
Person:id | b3e6254978cd2279aaffa183efe213368507d0dd | us_ofac_sdn | ofac-29040 | ||||
Person:idNumber | D19807013 | eng | us_ofac_sdn | ofac-29040 | |||
Person:idNumber | V-16586012 | eng | us_ofac_sdn | ofac-29040 | |||
Person:lastName | MORON HERNANDEZ | eng | us_sam_exclusions | usgsa-s4mrd5b65 | |||
Person:motherName | Hernandez | eng | us_ofac_sdn | ofac-29040 | |||
Person:name | MORON HERNANDEZ, Santiago Jose | us_trade_csl | ofac-29040 | ||||
Person:name | Santiago Jose Moron Hernandez | eng | us_ofac_sdn | ofac-29040 | |||
Person:name | SANTIAGO JOSE MORON HERNANDEZ | eng | us_sam_exclusions | usgsa-s4mrd5b65 | |||
Person:nationality | ve | us_ofac_sdn | ofac-29040 | ||||
Person:passportNumber | 153166637 | eng | us_ofac_sdn | ofac-29040 | |||
Person:passportNumber | 045751099 | eng | us_ofac_sdn | ofac-29040 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-29040 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29040 | us_ofac_sdn | ofac-29040 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrd5b65 | ||||
Person:topics | sanction | us_trade_csl | ofac-29040 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29040 | ||||