SapherCheck

2 SapherCheck records found for Person Ricardo jose

ID Number V-15809729
Z14040390
Profile Type PERSON
Name RICARDO JOSE MORON HERNANDEZ
MORON HERNANDEZ, RICARDO JOSE
RICARDO JOSE MORON HERNANDEZ
First Name RICARDO JOSE
RICARDO JOSE
Last Name MORON HERNANDEZ
Country VENEZUELA
SLOVAKIA
Nationality VENEZUELA
Birth Date 1982-12-19
Birth-Place VENEZUELA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2020-07-23
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address SAN FELIPE DE LA CASTELLANA STREET, CARACAS
SOLOSNICKA 308/8, KARLOVA VES, 841 04 BRATISLAVA
841 04 BRATISLAVA, SVK
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29041

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 29041

Country: United States

Entity: NK-2XJaMSSeiLJX7ZyApGyF2f

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRD5B66

Start Date: 2020-07-23
Listing Date: 2020-07-23
Country: United States

Entity: NK-2XJaMSSeiLJX7ZyApGyF2f

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name RICARDO JOSE WILLIAMS VARGAS
First Name RICARDO JOSE
Last Name WILLIAMS VARGAS
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1982-10-13
Birth-Place MANAGUA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-25413

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2023/25413

Country: Nicaragua

Entity: interpol-red-2023-25413

Program: Red Notice

Reason: Abuso Sexual

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices