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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, VEN | eng | us_sam_exclusions | usgsa-s4mrd5b65 | |||
Person:addressEntity | addr-3935d79727896569b3752fd491c504e156466fbb | eng | us_ofac_sdn | ofac-29040 | |||
Person:birthDate | 1984-05-11 | eng | us_ofac_sdn | ofac-29040 | |||
Person:birthPlace | Venezuela | eng | us_ofac_sdn | ofac-29040 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-29040 | |||
Person:country | ve | eng | us_sam_exclusions | usgsa-s4mrd5b65 | |||
Person:createdAt | 2020-07-23 | eng | us_sam_exclusions | usgsa-s4mrd5b65 | |||
Person:fatherName | Moron | eng | us_ofac_sdn | ofac-29040 | |||
Person:firstName | SANTIAGO JOSE | eng | us_sam_exclusions | usgsa-s4mrd5b65 | |||
Person:firstName | Santiago Jose | eng | us_ofac_sdn | ofac-29040 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29040 | |||
Person:id | d3426d9a11bb9e510974bb516b015d295d6f8228 | us_trade_csl | ofac-29040 | ||||
Person:id | 854b038b3ef2bd23528c4faf919b90e55aec0ec3 | eng | us_ofac_press_releases | ofac-pr-c5bb775def681f0baee6761ba064f3276a68d2b8 | |||
Person:id | 5e2e2437d2ede667a424ee4db012fc6a5bfe7277 | eng | us_ofac_sdn | ofac-29040 | |||
Person:id | f3c9466e80c52950afaf4a67dd389d6ae5c2551e | eng | us_sam_exclusions | usgsa-s4mrd5b65 | |||
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 | Santiago Jose Moron Hernandez | eng | us_ofac_sdn | ofac-29040 | |||
Person:name | SANTIAGO JOSE MORON HERNANDEZ | eng | us_sam_exclusions | usgsa-s4mrd5b65 | |||
Person:name | MORON HERNANDEZ, Santiago Jose | us_trade_csl | ofac-29040 | ||||
Person:name | Santiago Jose Moron Hernandez | eng | us_ofac_press_releases | ofac-pr-c5bb775def681f0baee6761ba064f3276a68d2b8 | |||
Person:nationality | ve | eng | 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://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200723.aspx | eng | us_ofac_press_releases | ofac-pr-c5bb775def681f0baee6761ba064f3276a68d2b8 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1068 | eng | us_ofac_press_releases | ofac-pr-c5bb775def681f0baee6761ba064f3276a68d2b8 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29040 | eng | us_ofac_sdn | ofac-29040 | |||
Person:topics | sanction | us_trade_csl | ofac-29040 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29040 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrd5b65 | |||