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	Source dataset	Source ID	First seen
`Person:id`	d3426d9a11bb9e510974bb516b015d295d6f8228	us_trade_csl	`ofac-29040`	2024-05-07
`Person:name`	MORON HERNANDEZ, Santiago Jose	us_trade_csl	`ofac-29040`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-29040`	2025-07-17