Entity record
Santiago Jose MORON HERNANDEZPerson
Santiago Jose MORON HERNANDEZ appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program VENEZUELA; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program VENEZUELA. Other entities under VENEZUELA
Source remarks: (Linked To: MADURO GUERRA, Nicolas Ernesto) (official source)
Key properties
- Date of birth
- Place of birth
- Venezuela
Identifiers
- Identification Number
- D19807013
- Cedula No.
- V-16586012
- Passport
- 045751099
- Passport
- 153166637
- Gender
- Male
Addresses
Juana de Avila Avenue, MaracaiboSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Santiago Jose MORON HERNANDEZ. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/santiago-jose-moron-hernandez-nk642346cf/
Machine-readable export (FTM + lineage): /people/santiago-jose-moron-hernandez-nk642346cf/entity.json