OFAC UID 29041 · SDN · Individual

Ricardo Jose MORON HERNANDEZ

List
SDN
Type
Individual
Programs
VENEZUELA
Designated
Jul 23, 2020

Addresses

  • Solosnicka 308/8 Karlova Ves Bratislava 841 04 Slovakia
  • San Felipe de La Castellana Street Caracas Venezuela

Identifiers

  • Identification Number: Z14040390 (Venezuela)
  • Cedula No.: V-15809729 (Venezuela)
  • Gender: Male