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	Source dataset	Source ID	First seen
`Person:id`	a6c71756d07206c91b255a2c9cf7ae441c7adb05	us_trade_csl	`ofac-29041`	2024-05-07
`Person:name`	MORON HERNANDEZ, Ricardo Jose	us_trade_csl	`ofac-29041`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-29041`	2025-07-17