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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DANNY RAMON SANDREA FERRER · Danny Ramon Ferrer Sandrea · FERRER SANDREA, Danny Ramon | [sources] | |||
| Alias | Danny Ramon Sandrea Ferrer | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | DANNY RAMON · Danny | [sources] | |||
| ID Number | V-10509178 | [sources] | |||
| Last name | FERRER SANDREA · SANDREA FERRER | [sources] | |||
| Matronymic | Ferrer · Sandrea | [sources] | |||
| Middle name | Ramon | [sources] | |||
| Patronymic | Ferrer · Sandrea | [sources] | |||
| Unique Entity ID | QTJ9LGF916X4 · ZMRBWGJSNL58 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DANNY RAMON SANDREA FERRER)
(also DANNY RAMON FERRER SANDREA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-52476 · usgsa-s4mrvljdm · usgsa-s4mrvjrwp · ofac-pr-0254ae90ec90eeb9b0d7bb1c9f94992a3fb1d7c0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |