---
title: "Santiago Jose Moron Hernandez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bb5dade-7af8-541f-a9df-7bcd627ab6af
json: https://whiteintel.dev/api/public/dossier/4bb5dade-7af8-541f-a9df-7bcd627ab6af
identifier: ofac:29040
risk: High
source: WhiteIntel corporate-ownership graph
---

# Santiago Jose Moron Hernandez

**Type:** Person  
**Identifier:** `ofac:29040`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4bb5dade-7af8-541f-a9df-7bcd627ab6af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bb5dade-7af8-541f-a9df-7bcd627ab6af  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/c1151566-2389-4f1f-8f7b-7d01bd5a747e)

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Santiago Jose Moron Hernandez

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29040

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Santiago Jose Moron Hernandez**. Human view: https://whiteintel.dev/entity/4bb5dade-7af8-541f-a9df-7bcd627ab6af · Structured JSON: https://whiteintel.dev/api/public/dossier/4bb5dade-7af8-541f-a9df-7bcd627ab6af._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._