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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MORON HERNANDEZ, Ricardo Jose · 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 | [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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
ofac-pr-4427cb31cd2d4341af9c2f5e42ae8c6161dc19bf · usgsa-s4mrd5b66 · ofac-29041For experts: raw data explorer
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 | ||
| United States of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| Venezuela |
V-15809729| Venezuela |
| Cedula No. |
| - |
| - |