Lists › OFAC SDN › ofac_sdn-29041
Ricardo Jose MORON HERNANDEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29041.
Programs
Names and aliases
| Ricardo Jose MORON HERNANDEZ | primary |
Identifiers
| Cedula No. | V-15809729 | Venezuela |
Details
| Countries |  Slovakia  Venezuela |
| Birth dates | 1982-12-19 |
| Birth places | Venezuela |
| Addresses | Solosnicka 308/8 Karlova Ves Bratislava 841 04 Slovakia; San Felipe de La Castellana Street Caracas Venezuela |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.