Ricardo Jose MORON HERNANDEZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
| Date of publication | 24.07.2020 |
Names (1)
| Last name/Name | MORON HERNANDEZ |
|---|---|
| First name/Name | Ricardo Jose |
| Full name/Name | Ricardo Jose MORON HERNANDEZ |
| Type | Name |
Citizenships (1)
| Country | Venezuela, Bolivarian Republic |
|---|
Addresses (2)
| Street | Solosnicka 308/8 Karlova Ves |
|---|---|
| City | Bratislava |
| Country | Slovakia |
| Postal code | 8 |
| Full address | Solosnicka 308/8 Karlova Ves, Bratislava, 841 04, Slovakia |
| Street | San Felipe de La Castellana Street |
|---|---|
| City | Caracas |
| Country | Venezuela, Bolivarian Republic |
| Full address | San Felipe de La Castellana Street, Caracas, Venezuela |
Birth data (2)
| Birthdate |
|---|
| Place | Venezuela |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Identification documents (2)
| Type | Identification Number: Z14040390 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Cedula No.: V-15809729 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 28.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.