Person
Screen this subjectSantiago Jose Moron Hernandez
Sanctioned entityBorn 11 May 1984 (42 years old),Venezuela. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 23 Jul 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Jul 2020
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 29040treasury.govofac.treasury.gov
Connections1
Other links1
- Nicolas Ernesto MADURO GUERRASanctionedDebarredClose associate of PEPPoliticianLinked to"Providing support to"Born 20 Mar 1990Venezuela
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | V-16586012 | |
| ID number | D19807013 | |
| Passport | 045751099 | |
| Passport | 153166637 | |
| Passport | 045751099 | Venezuela |
| Passport | 153166637 | |
| Cedula no | V-16586012 | Venezuela |
| Identification number | D19807013 | Venezuela |
Other names1
Also known as1
MORON HERNANDEZ, Santiago Jose
Addresses2
Juana de Avila Avenue, 15B, Esquina con calle 69A-140, Maracaibo
MARACAIBO
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