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:name`	Ricardo Jose Moron Hernandez	eng	us_ofac_sdn	`ofac-29041`	2023-04-20
`Person:name`	MORON HERNANDEZ, Ricardo Jose		us_trade_csl	`ofac-29041`	2024-05-07
`Person:name`	Ricardo Jose Moron Hernandez	eng	us_ofac_press_releases	`ofac-pr-4427cb31cd2d4341af9c2f5e42ae8c6161dc19bf`	2025-09-05
`Person:name`	RICARDO JOSE MORON HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrd5b66`	2024-06-14