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Ricardo Jose Moron Hernandez

Sanctioned
Type
person
Subtype
Country
Slovakia, Venezuela
Date of birth
1982-12-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29041
Asset freeze
2020-07-23activeSource
Official source conditions

Block; Program; VENEZUELA

Source ↗
Legal bases
United States
Executive Order 13692 (Venezuela)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ricardo Jose Moron HernandezPrimary name
    OFAC ↗
    Record provenance
    ID
    29041
    SHA-256
    34fa39ef91db17ef7e569cedd42b8958f30377ca34e27655c28f67783b550560
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 29041OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29041
    SHA-256
    93875308ea79f8197609f1ee0468aacd08dbac662d91806ef472447e395ae728
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • Z14040390IDENTIFICATION_NUMBER
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    29041
    SHA-256
    93875308ea79f8197609f1ee0468aacd08dbac662d91806ef472447e395ae728
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • V-15809729CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    29041
    SHA-256
    93875308ea79f8197609f1ee0468aacd08dbac662d91806ef472447e395ae728
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1982-12-19Birth date
    Source not recordedOriginal record not linked

Places

  • VenezuelaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SlovakiaResidence
    OFAC ↗
    Record provenance
    ID
    29041
    SHA-256
    34fa39ef91db17ef7e569cedd42b8958f30377ca34e27655c28f67783b550560
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    29041
    SHA-256
    34fa39ef91db17ef7e569cedd42b8958f30377ca34e27655c28f67783b550560
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)