1 SapherCheck records found for Person Santiago jose
1. Santiago Jose Moron Hernandez
2. Sanction Caption: Reciprocal
Link Caption
| ID Number |
V-16586012
D19807013 |
|---|---|
| Profile Type | PERSON |
| Name |
SANTIAGO JOSE MORON HERNANDEZ
SANTIAGO JOSE MORON HERNANDEZ MORON HERNANDEZ, SANTIAGO JOSE |
| First Name |
SANTIAGO JOSE
SANTIAGO JOSE |
| Last Name |
MORON HERNANDEZ
|
| Country |
VENEZUELA
|
| Nationality |
VENEZUELA
|
| Birth Date |
1984-05-11
|
| Birth-Place |
VENEZUELA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2020-07-23
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
JUANA DE AVILA AVENUE, 15B, ESQUINA CON CALLE 69A-140, MARACAIBO
MARACAIBO, VEN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29040
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 29040 Country: United States Entity: NK-eMcPKyJH54VeXPY8pE8sFD Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRD5B65 Start Date: 2020-07-23 Listing Date: 2020-07-23 Country: United States Entity: NK-eMcPKyJH54VeXPY8pE8sFD Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-eMcPKyJH54VeXPY8pE8sFD Object Object Caption: Nicolas Ernesto MADURO GUERRA Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Venezuela Members of the National Assembly US Trade Consolidated Screening List (CSL) Wikidata Wikidata Persons in Relevant Categories Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: CARACAS, CAPITAL DISTRICT, VEN Caracas Alias: Nicolasito Nicolás Maduro Jr Nicolás Ernesto Maduro Guerra 小马杜罗 Мадуро, Николас Nicolas Ernesto Maduro Guerra Source URL: https://www.asambleanacional.gob.ve/diputado/maduro-guerranicolas-ernesto https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26946 |