Base
Individual2 sanctions listsSKVenezuela

Ricardo Jose Moron Hernandez

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ricardo Jose Moron Hernandez
Entity Type
Individual (Person)
Countries
SK, Venezuela
OpenSanctions ID
NK-2XJaMSSeiLJX7ZyApGyF2f
Date of Birth
Dec 19, 1982
Place of Birth
Venezuela
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (1)

Also Known As
MORON HERNANDEZ, Ricardo Jose

Identification Numbers

TypeNumber
ID NumberV-15809729
ID NumberZ14040390

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Інкофф Аероспейс С.Р.О.Organization
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Sprava A Inkaso Pohladavok, S.R.O.Organization
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Versor S.R.O.Organization
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Tranz-Tel, A.S.Organization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.