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`	f3c9466e80c52950afaf4a67dd389d6ae5c2551e	eng	us_sam_exclusions	`usgsa-s4mrd5b65`	2024-06-28
`Person:id`	d3426d9a11bb9e510974bb516b015d295d6f8228		us_trade_csl	`ofac-29040`	2024-05-07
`Person:id`	854b038b3ef2bd23528c4faf919b90e55aec0ec3		ext_us_ofac_press_releases	`NK-eMcPKyJH54VeXPY8pE8sFD`	2025-09-18
`Person:id`	5e2e2437d2ede667a424ee4db012fc6a5bfe7277	eng	us_ofac_sdn	`ofac-29040`	2025-06-02