Canonical ID: NK-eMcPKyJH54VeXPY8pE8sFD
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | Santiago Jose Moron Hernandez | eng | us_ofac_sdn | ofac-29040 | |||
Person:name | SANTIAGO JOSE MORON HERNANDEZ | eng | us_sam_exclusions | usgsa-s4mrd5b65 | |||
Person:name | MORON HERNANDEZ, Santiago Jose | us_trade_csl | ofac-29040 |