Statements: Ricardo Jose Moron Hernandez

Canonical ID: NK-2XJaMSSeiLJX7ZyApGyF2f · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	San Felipe de La Castellana Street, Caracas	eng	us_ofac_sdn	`ofac-29041`	2023-11-17
`Person:address`	Solosnicka 308/8, Karlova Ves, 841 04 Bratislava	eng	us_ofac_sdn	`ofac-29041`	2023-11-17
`Person:addressEntity`	`addr-bebb69c36d104a8d52666bd963fb46a4377d6624`	eng	us_ofac_sdn	`ofac-29041`	2023-11-02
`Person:addressEntity`	`addr-4331554a70b8ae2194855aac0d8c84c0c3895b0d`	eng	us_ofac_sdn	`ofac-29041`	2023-11-02
`Person:birthDate`	1982-12-19	eng	us_ofac_sdn	`ofac-29041`	2023-04-20
`Person:birthPlace`	Venezuela	eng	us_ofac_sdn	`ofac-29041`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-29041`	2023-04-20
`Person:country`	sk	eng	us_ofac_sdn	`ofac-29041`	2023-04-20
`Person:fatherName`	Moron	eng	us_ofac_sdn	`ofac-29041`	2023-04-20
`Person:firstName`	Ricardo Jose	eng	us_ofac_sdn	`ofac-29041`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29041`	2023-04-20
`Person:id`	52899ab17b6de0b146b58a4cd033b16dec3c8de6	eng	us_ofac_sdn	`ofac-29041`	2025-06-02
`Person:idNumber`	V-15809729	eng	us_ofac_sdn	`ofac-29041`	2023-04-20
`Person:idNumber`	Z14040390	eng	us_ofac_sdn	`ofac-29041`	2023-04-20
`Person:motherName`	Hernandez	eng	us_ofac_sdn	`ofac-29041`	2023-04-20
`Person:name`	Ricardo Jose Moron Hernandez	eng	us_ofac_sdn	`ofac-29041`	2023-04-20
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-29041`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-29041`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29041	eng	us_ofac_sdn	`ofac-29041`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29041`	2023-04-20

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