{"id":"c11bbca0-1134-4cce-837e-bd919a6e40bb","canonicalName":"Santiago Jose MORON HERNANDEZ","primaryCountryId":"VE","dateOfBirth":"11 May 1984","placeOfBirth":"Venezuela","nationality":"VE","position":null,"createdAt":"2026-08-28T16:18:12.438Z","updatedAt":"2026-08-28T16:18:12.438Z","aliases":[{"id":"201cd1a9-8273-41cb-9ae3-01f6a49fa60a","personId":"c11bbca0-1134-4cce-837e-bd919a6e40bb","name":"Santiago Jose MORON HERNANDEZ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:12.440Z","source":{"name":"OFAC SDN"}},{"id":"0b16dd89-10b2-4653-9adf-64b5ea4fbc86","personId":"c11bbca0-1134-4cce-837e-bd919a6e40bb","name":"MORON HERNANDEZ, Santiago Jose","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:12.443Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"6827bb80-5379-4ecf-97e1-c24dc318ff81","personId":"c11bbca0-1134-4cce-837e-bd919a6e40bb","type":"passport","value":"045751099","countryId":"VE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:12.445Z","source":{"name":"OFAC SDN"}},{"id":"256055ed-bdf6-4c89-ae4f-1382cee0a059","personId":"c11bbca0-1134-4cce-837e-bd919a6e40bb","type":"passport","value":"153166637","countryId":"","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:12.448Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"28b07929-966e-4672-9cf2-3d9ac6daf439","personId":"c11bbca0-1134-4cce-837e-bd919a6e40bb","regime":"OFAC","program":"VENEZUELA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:12.451Z","lastSeenAt":"2026-10-19T04:08:27.130Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: MADURO GUERRA, Nicolas Ernesto)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"29040","fetchedAt":"2026-10-19T04:08:27.130Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}