MORON HERNANDEZ, Ricardo Jose

Type
Person

Name
MORON HERNANDEZ, Ricardo Jose

Nationality
Venezuela

Birth date

Country
Slovakia · Venezuela

First name
Ricardo Jose

Gender
male

ID Number
V-15809729 · Z14040390

Matronymic
Hernandez

Other name
Ricardo Jose Moron

Patronymic
Moron

Place of birth
Venezuela

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressVenezuela
Citynot available
Street addressnot available
CountryVenezuela
Address
Full addressSolosnicka 308/8, Karlova Ves, 841 04 Bratislava
CityBratislava
Street addressSolosnicka 308/8, Karlova Ves
CountrySlovakia
Postal code841 04
Address
Full addressSan Felipe de La Castellana Street, Caracas
CityCaracas
Street addressSan Felipe de La Castellana Street
CountryVenezuela

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13692 (Venezuela)
Source linkwww.treasury.gov
SummaryVENEZUELA
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramVENEZUELA
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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.

Details