Santiago Jose MORON HERNANDEZ

Venezuela

1984-05-11

Venezuela

Male

Juana de Avila Avenue, 15B, Esquina con calle 69A-140, Maracaibo, Venezuela

D19807013, Identification Number; V-16586012, Cedula No.; 045751099, Passport; 153166637, Passport

Drug cartel/Mafia

Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated brothers Santiago Jose Moron Hernandez (Santiago) and Ricardo Jose Moron Hernandez (Ricardo) for, respectively, providing support for Nicolas Ernesto Maduro Guerra (Maduro Guerra) and the corrupt activities of members of the illegitimate regime of his father, Nicolas Maduro Moros (Nicolas Maduro). Santiago and Ricardo are being designated pursuant to Executive Order (E.O.) 13692, as amended. Santiago and Ricardo distribute assets for Nicolas Maduro and his family throughout the world. Maduro Guerra hired Santiago and Ricardo to conduct business on his behalf. The two brothers used different companies to conduct transactions. In addition, Santiago is Maduro Guerra’s principal assistant and regularly accompanies him while Ricardo handles operational activities. Separately, Maduro Guerra, Santiago, Ricardo, and their closest allies are central figures in Venezuela’s gold industry. Maduro Guerra is accused of conducting illicit transactions, including the sale of gold mined in Venezuela and dispatched from the Central Bank of Venezuela, which was designated by OFAC on April 17, 2019 pursuant to E.O. 13850, as amended. Santiago and Ricardo oversee the financial mechanism of the illicit gold scheme.

US

https://home.treasury.gov/news/press-releases/sm1068

2020-07-23

US

Executive Order 13692 Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela

OFAC country specific

Venezuela

Blocking Property, Suspending Entry

• https://ofac.treasury.gov/faqs/topic/1581 • https://ofac.treasury.gov/media/932241/download?inline

On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela’’) (E.O. 13692). The Regulations were published in abbreviated form for the purpose of providing immediate guidance to the public. Since then, the President has issued six additional Executive orders pursuant to the national emergency declared in E.O. 13692: Executive Order 13808 of August 24, 2017 (‘‘Imposing Additional Sanctions With Respect to the Situation in Venezuela’’) (82 FR 41155, August 29, 2017); Executive Order 13827 of March 19, 2018 (‘‘Taking Additional Steps to Address the Situation in Venezuela’’) (83 FR 12469, March 21, 2018); Executive Order 13835 of May 21, 2018 (‘‘Prohibiting Certain Additional Transactions With Respect to Venezuela’’) (83 FR 24001, May 24, 2018); Executive Order 13850 of November 1, 2018 (‘‘Blocking Property of Additional Persons Contributing to the Situation in Venezuela’’) (83 FR 55243, November 2, 2018); Executive Order 13857 of January 25, 2019 (‘‘Taking Additional Steps To Address the National Emergency With Respect to Venezuela’’) (84 FR 509, January 30, 2019); and Executive Order 13884 of August 5, 2019 (‘‘Blocking Property of the Government of Venezuela’’) (84 FR 38843, August 7, 2019).

SDN