Search OpenSanctions

Ricardo Jose Moron Hernandez

Sanctioned entity

Ricardo Jose Moron Hernandez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MORON HERNANDEZ, Ricardo Jose · RICARDO JOSE MORON HERNANDEZ · Ricardo Jose Moron Hernandez				[sources]
Birth date	1982-12-19				[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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
San Felipe de La Castellana Street, Caracas	Venezuela
Solosnicka 308/8, Karlova Ves, 841 04 Bratislava	Slovakia

Identifications
Document number	Country	Type	Start date	End date
`Z14040390`	Venezuela	Identification Number	-	-
`V-15809729`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-07-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

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

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrd5b66 · ofac-29041

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk