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Santiago Jose Moron Hernandez

Sanctioned entity
Santiago Jose Moron Hernandez is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMORON HERNANDEZ, Santiago Jose · SANTIAGO JOSE MORON HERNANDEZ · Santiago Jose Moron Hernandez[sources]
Birth date[sources]
Place of birthVenezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameSANTIAGO JOSE · Santiago Jose[sources]
ID NumberD19807013 · V-16586012[sources]
Last nameMORON HERNANDEZ[sources]
MatronymicHernandez[sources]
Passport number045751099 · 153166637[sources]
PatronymicMoron[sources]
AddressJuana de Avila Avenue, 15B, Esquina con calle 69A-140, Maracaibo · MARACAIBO, VEN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-29040 · usgsa-s4mrd5b65

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