OFAC UID 29040 · SDN · Individual

Santiago Jose MORON HERNANDEZ

List
SDN
Type
Individual
Programs
VENEZUELA
Designated
Jul 23, 2020

Addresses

  • Juana de Avila Avenue 15B Esquina con calle 69A-140 Maracaibo Venezuela

Identifiers

  • Identification Number: D19807013 (Venezuela)
  • Cedula No.: V-16586012 (Venezuela)
  • Passport: 045751099 (Venezuela)
  • Passport: 153166637
  • Gender: Male

Remarks

(Linked To: MADURO GUERRA, Nicolas Ernesto)