Ricardo Jose Moron Hernandez

Sanctioned entity

Born 19 Dec 1982 (43 years old),Venezuela. Named in 2 sanctions listings.

Sanctions and listings2

Listed
23 Jul 2020
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 29041treasury.gov ofac.treasury.gov
Listed
23 Jul 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by
ID number	Z14040390
ID number	V-15809729
Cedula no	V-15809729	Venezuela
Identification number	Z14040390	Venezuela

Other names1

Also known as1

MORON HERNANDEZ, Ricardo Jose

Addresses3

841 04 BRATISLAVA
San Felipe de La Castellana Street, Caracas
Solosnicka 308/8, Karlova Ves, 841 04 Bratislava

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