Santiago Jose Moron Hernandez
OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA
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.
OFAC remarks (full text)
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
Other sanctioned individuals with the same 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.
Recent news mentioning this individual
Verifying this designation
Useful tools and explainers
- Search the full Venezuela SDN list — paste any name to see if it's currently designated.
- OFAC General Licenses for Venezuela — the active GLs that authorize otherwise-prohibited transactions.
- What are OFAC sanctions on Venezuela? (plain-English guide)
- Browse all 410 active Venezuela-program SDN designations