Statements: Ricardo Jose Moron Hernandez

Canonical ID: NK-2XJaMSSeiLJX7ZyApGyF2f · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Solosnicka 308/8, Karlova Ves, 841 04 Bratislava	eng	us_ofac_sdn	`ofac-29041`	2023-11-17
`Person:address`	San Felipe de La Castellana Street, Caracas	eng	us_ofac_sdn	`ofac-29041`	2023-11-17
`Person:address`	841 04 BRATISLAVA, SVK	eng	us_sam_exclusions	`usgsa-s4mrd5b66`	2024-06-14