ACTIVE SDN Verified active as of June 2026

Santiago Jose Moron Hernandez

OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA

Status: Active SDN designation Program: Venezuela (Specially Designated Nationals) Sector: Government & political officials First indexed: 2026-04-17 Last verified: June 2026

Key Facts

OFAC name on file: MORON HERNANDEZ, Santiago Jose
Type: Individual
Sanctions program: Venezuela (Specially Designated Nationals)
Date of birth: 11 May 1984
Place of birth: Venezuela
Nationality: Venezuela
Cedula: V-16586012
Passport: 045751099

About this designation

Santiago Jose Moron Hernandez appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela (Specially Designated Nationals) program. US persons and entities are prohibited from engaging in transactions with this individual, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.

For compliance teams: this profile is a starting point for diligence — always confirm against OFAC's primary SDN Search before relying on a screen for decision-making, since the SDN list updates continuously and individuals can be added or delisted between our scrape windows.

Why this designation matters

Santiago Jose Moron Hernandez falls within the governance and political sector of Venezuela's sanctions framework. This sector covers officials of the Asamblea Nacional Constituyente, Supreme Tribunal of Justice (TSJ) magistrates, electoral council (CNE) officials, governors, mayors, and ministers designated for their role in undermining democratic governance and the rule of law. The omnibus Venezuela sanctions program consolidates designations under multiple executive orders targeting the Maduro government, state-owned enterprises, and individuals enabling the regime's activities. OFAC's listing explicitly links Santiago Jose Moron Hernandez to MADURO GUERRA, Nicolas Ernesto, indicating a documented relationship of ownership, control, or beneficial interest.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
DOB 11 May 1984; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V-16586012 (Venezuela); Passport 045751099 (Venezuela); alt. Passport 153166637; Identification Number D19807013 (Venezuela); Linked To: MADURO GUERRA, Nicolas Ernesto.

Linked entities

OFAC's SDN listing for Santiago Jose Moron Hernandez explicitly references the following entity, which means a relationship documented by US Treasury (ownership, control, agency, or beneficial interest):

Nicolas Ernesto Maduro Guerra — individual, VENEZUELA

Moron Hernandez family

1 other SDN entry sharing this surname

These individuals share the surname Moron Hernandez and are also listed on OFAC's Venezuela-related SDN. The relationship is inferred from naming convention only — not from any explicit OFAC family designation — but the cluster is a useful diligence signal.

ACTIVE SDN

Ricardo Jose Moron Hernandez

MORON HERNANDEZ, Ricardo Jose

Listed on the OFAC Venezuela-related SDN. Shares the surname Moron Hernandez; family relationship is inferred from naming convention.

VENEZUELADOB 19 Dec 1982Venezuela

Open profile

Frequently asked questions

▸ Is Santiago Jose Moron Hernandez currently sanctioned by OFAC?

Yes. As of June 2026, Santiago Jose Moron Hernandez is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela (Specially Designated Nationals) program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.

▸ What OFAC program is Santiago Jose Moron Hernandez sanctioned under?

Santiago Jose Moron Hernandez is designated under Venezuela (Specially Designated Nationals). This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).

▸ When was Santiago Jose Moron Hernandez added to the OFAC SDN list?

Santiago Jose Moron Hernandez was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.