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`	9b54c55034cd507e55e7615912f1d17e2c3b92f4	us_ofac_sdn	`ofac-29041`	2026-01-26
`Person:id`	a6c71756d07206c91b255a2c9cf7ae441c7adb05	us_trade_csl	`ofac-29041`	2026-01-06
`Person:id`	070cab01040b0b6c3fedb4270f86e2d2b4f92f59	us_sam_exclusions	`usgsa-s4mrd5b66`	2026-01-06