Search OpenSanctions

MORON HERNANDEZ, Ricardo Jose

Sanctioned entity

MORON HERNANDEZ, Ricardo Jose 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]
Matronymic	Hernandez				[sources]
Patronymic	Moron				[sources]
Address	San Felipe de La Castellana Street, Caracas · Solosnicka 308/8, Karlova Ves, 841 04 Bratislava				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: 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

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
Office of Foreign Assets Control (OFAC)	SDN List	-	-