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:id`		d3426d9a11bb9e510974bb516b015d295d6f8228		us_trade_csl		`ofac-29040`	2026-01-06
`Person:id`		b3e6254978cd2279aaffa183efe213368507d0dd		us_ofac_sdn		`ofac-29040`	2026-01-26
`Person:id`		761a55a25eb335d78274701e77b432534fad01fe		us_sam_exclusions		`usgsa-s4mrd5b65`	2026-01-06

Previous
1 - 3 of 3
Next