SDN list · entry 29040
Santiago Jose Moron Hernandez
Yes. Santiago Jose Moron Hernandez is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 29040, added on July 23, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | July 23, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Santiago Jose Moron Hernandez | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | D19807013 | Venezuela |
| Cedula No. | V-16586012 | Venezuela |
| Passport | 045751099 | Venezuela |
| Passport | 153166637 | not published |
Details published by OFAC
| Date of birth | May 11, 1984 |
|---|---|
| Place of birth | Venezuela |
| Nationality | Venezuela |
| Address | Juana de Avila Avenue, 15B, Esquina con calle 69A-140, Maracaibo, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)