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				[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				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Documents
Document	Date
Treasury Targets Individuals Supporting Illegitimate Maduro Regime’s Corruption	2020-07-23

Identifications
Document number	Country	Type	Start date	End date
`Z14040390`	Venezuela	Identification Number	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-4427cb31cd2d4341af9c2f5e42ae8c6161dc19bf · ofac-29041 · usgsa-s4mrd5b66

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