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:id`	a6c71756d07206c91b255a2c9cf7ae441c7adb05		us_trade_csl	`ofac-29041`	2024-05-07
`Person:id`	4779bacfc47a658e65ccdd79e3224280ab6ddaf2	eng	us_ofac_sdn	`ofac-29041`	2023-11-17
`Person:id`	3914e029db4da0b8365b88a0be1730e2f159e04b	eng	us_sam_exclusions	`usgsa-s4mrd5b66`	2024-06-28