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`	abe2e932d7f094342e7db05b2b10527af6d3f8ae	eng	us_ofac_sdn	`ofac-29040`	2023-11-17
`Person:id`	d3426d9a11bb9e510974bb516b015d295d6f8228		us_trade_csl	`ofac-29040`	2024-05-07