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DANNY RAMON SANDREA FERRER

Sanctioned entity
TypePerson[sources]
NameDANNY RAMON SANDREA FERRER · Danny Ramon Ferrer Sandrea · FERRER SANDREA, Danny Ramon[sources]
Other nameDanny Ramon Sandrea Ferrer[sources]
Birth date[sources]
Place of birthCaracas, Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameDANNY RAMON · Danny[sources]
ID NumberV-10509178[sources]
Last nameFERRER SANDREA · SANDREA FERRER[sources]
MatronymicFerrer · Sandrea[sources]
Middle nameRamon[sources]
PatronymicFerrer · Sandrea[sources]
Unique Entity IDQTJ9LGF916X4 · ZMRBWGJSNL58[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DANNY RAMON SANDREA FERRER)

— US SAM Procurement Exclusions,

(also DANNY RAMON FERRER SANDREA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,568

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

Source data IDs: ofac-52476 · usgsa-s4mrvjrwp · ofac-pr-0254ae90ec90eeb9b0d7bb1c9f94992a3fb1d7c0 · usgsa-s4mrvljdm

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting