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:address`		Juana de Avila Avenue, 15B, Esquina con calle 69A-140, Maracaibo	eng	us_ofac_sdn		`ofac-29040`	2023-11-17
`Person:address`		MARACAIBO, VEN	eng	us_sam_exclusions		`usgsa-s4mrd5b65`	2024-06-14

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