Lists of sanctions
18.116.230.40
28.04.2025 02:48:45

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. 02:15
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