Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MORON HERNANDEZ, Santiago Jose · SANTIAGO JOSE MORON HERNANDEZ · Santiago Jose Moron Hernandez | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
First name | SANTIAGO JOSE · Santiago Jose | [sources] | |||
ID Number | D19807013 · V-16586012 | [sources] | |||
Last name | MORON HERNANDEZ | [sources] | |||
Matronymic | Hernandez | [sources] | |||
Passport number | 045751099 · 153166637 | [sources] | |||
Patronymic | Moron | [sources] | |||
Address | Juana de Avila Avenue, 15B, Esquina con calle 69A-140, Maracaibo · MARACAIBO, VEN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Juana de Avila Avenue, 15B, Esquina con calle 69A-140, Maracaibo | Venezuela |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
153166637 | - | Passport | - | - | |
D19807013 | Venezuela | Identification Number | - | - | |
V-16586012 | Venezuela | Cedula No. | - | - | |
045751099 | Venezuela | Passport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Nicolas Ernesto MADURO GUERRA | Providing support to | - | - |