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Ricardo Jose Moron Hernandez

Sanctioned entity
TypePerson[sources]
NameMORON HERNANDEZ, Ricardo Jose · RICARDO JOSE MORON HERNANDEZ · Ricardo Jose Moron Hernandez[sources]
Birth date[sources]
Place of birthVenezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountrySlovakia · Venezuela[sources]
First nameRICARDO JOSE · Ricardo Jose[sources]
ID NumberV-15809729 · Z14040390[sources]
Last nameMORON HERNANDEZ[sources]
MatronymicHernandez[sources]
PatronymicMoron[sources]
Address841 04 BRATISLAVA, SVK · San Felipe de La Castellana Street, Caracas · Solosnicka 308/8, Karlova Ves, 841 04 Bratislava[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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


Source data IDs: usgsa-s4mrd5b66 · ofac-29041

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