Statements: Santiago Jose Moron Hernandez

Canonical ID: NK-eMcPKyJH54VeXPY8pE8sFD · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Santiago Jose Moron Hernandez	eng	us_ofac_sdn	`ofac-29040`	2023-04-20
`Person:name`	MORON HERNANDEZ, Santiago Jose		us_trade_csl	`ofac-29040`	2024-05-07
`Person:name`	SANTIAGO JOSE MORON HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrd5b65`	2024-06-14