Santiago Jose MORON HERNANDEZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
| Remark | (Linked To: MADURO GUERRA, Nicolas Ernesto) |
| Date of publication | 24.07.2020 |
Names (1)
| Last name/Name | MORON HERNANDEZ |
|---|---|
| First name/Name | Santiago Jose |
| Full name/Name | Santiago Jose MORON HERNANDEZ |
| Type | Name |
Citizenships (1)
| Country | Venezuela, Bolivarian Republic |
|---|
Addresses (1)
| Street | Juana de Avila Avenue 15B Esquina con calle 69A-140 |
|---|---|
| City | Maracaibo |
| Country | Venezuela, Bolivarian Republic |
| Full address | Juana de Avila Avenue 15B Esquina con calle 69A-140, Maracaibo, Venezuela |
Birth data (2)
| Birthdate |
|---|
| Place | Venezuela |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Identification documents (4)
| Type | Passport: 153166637 |
|---|
| Type | Identification Number: D19807013 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Cedula No.: V-16586012 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Passport: 045751099 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 28.04.2025. 10:16
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