SDN list · entry 29041
Ricardo Jose Moron Hernandez
Yes. Ricardo Jose Moron Hernandez is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 29041, added on July 23, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | July 23, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ricardo Jose Moron Hernandez | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | Z14040390 | Venezuela |
| Cedula No. | V-15809729 | Venezuela |
Details published by OFAC
| Date of birth | December 19, 1982 |
|---|---|
| Place of birth | Venezuela |
| Nationality | Venezuela |
| Address | Solosnicka 308/8, Karlova Ves, Bratislava, 841 04, SlovakiaSan Felipe de La Castellana Street, Caracas, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)