Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MORON HERNANDEZ, Ricardo Jose · RICARDO JOSE MORON HERNANDEZ · Ricardo Jose Moron Hernandez | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Slovakia · Venezuela | [sources] | |||
| First name | RICARDO JOSE · Ricardo Jose | [sources] | |||
| ID Number | V-15809729 · Z14040390 | [sources] | |||
| Last name | MORON HERNANDEZ | [sources] | |||
| Matronymic | Hernandez | [sources] | |||
| Patronymic | Moron | [sources] | |||
| Address | 841 04 BRATISLAVA, SVK · San Felipe de La Castellana Street, Caracas · Solosnicka 308/8, Karlova Ves, 841 04 Bratislava | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Solosnicka 308/8, Karlova Ves, 841 04 Bratislava | Slovakia | |
| San Felipe de La Castellana Street, Caracas | Venezuela | |