Person sanctions dossier

Ricardo Jose MORON HERNANDEZ

Ricardo Jose MORON HERNANDEZ is an individual from Venezuela listed under Venezuela-related sanctions.

Ricardo Jose MORON HERNANDEZ is listed as person with 1 source listing across 1 authority.

Programs: VENEZUELA.

Geography: Slovakia.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 29041
• Identifiers: Identification Number: Z14040390; Cedula No.: V-15809729; Gender: Male