Statements: Danny Ramon Ferrer Sandrea

Canonical ID: NK-37ix7MeDcedwVkZA2XftKF · 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:alias`	Danny Ramon Sandrea Ferrer	eng	us_ofac_sdn	`ofac-52476`	2025-01-10
`Person:birthDate`	1969-09-23		us_ofac_sdn	`ofac-52476`	2025-01-10
`Person:birthPlace`	Caracas, Venezuela	eng	us_ofac_sdn	`ofac-52476`	2025-01-10
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrvljdm`	2025-01-30
`Person:country`	ve		us_ofac_sdn	`ofac-52476`	2025-01-10
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrvjrwp`	2025-01-23
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrwp`	2025-01-23
`Person:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvljdm`	2025-01-30
`Person:fatherName`	Ferrer	eng	us_ofac_sdn	`ofac-52476`	2025-01-10
`Person:fatherName`	Sandrea	eng	us_ofac_sdn	`ofac-52476`	2025-01-10
`Person:firstName`	DANNY RAMON	eng	us_sam_exclusions	`usgsa-s4mrvljdm`	2025-01-30
`Person:firstName`	Danny	eng	us_ofac_sdn	`ofac-52476`	2025-01-10
`Person:firstName`	DANNY RAMON	eng	us_sam_exclusions	`usgsa-s4mrvjrwp`	2025-01-23
`Person:gender`	male		us_ofac_sdn	`ofac-52476`	2025-01-10
`Person:id`	077416c9a59dc8a19b0ce34446c7ed71ef097104		us_trade_csl	`ofac-52476`	2026-01-06
`Person:id`	f28bb0dedbb5c17238d22144cf0693e243c7aa18		ext_us_ofac_press_releases	`ofac-pr-0254ae90ec90eeb9b0d7bb1c9f94992a3fb1d7c0`	2026-01-06
`Person:id`	1dd60f5b97c043cf0e0d3d2a1f320d300d308d95		us_ofac_sdn	`ofac-52476`	2026-01-06
`Person:id`	1fb08ae75d7da64db8707e3c4536874e331986cd		us_sam_exclusions	`usgsa-s4mrvjrwp`	2026-01-06
`Person:id`	70656c89ae9c8f21e817e874d17e14833a1b56fa		us_sam_exclusions	`usgsa-s4mrvljdm`	2026-01-06
`Person:idNumber`	V-10509178	eng	us_ofac_sdn	`ofac-52476`	2025-01-10
`Person:lastName`	FERRER SANDREA	eng	us_sam_exclusions	`usgsa-s4mrvjrwp`	2025-01-23
`Person:lastName`	SANDREA FERRER	eng	us_sam_exclusions	`usgsa-s4mrvljdm`	2025-01-30
`Person:middleName`	Ramon	eng	us_ofac_sdn	`ofac-52476`	2025-01-10
`Person:motherName`	Ferrer	eng	us_ofac_sdn	`ofac-52476`	2025-01-10
`Person:motherName`	Sandrea	eng	us_ofac_sdn	`ofac-52476`	2025-01-10
`Person:name`	Danny Ramon Ferrer Sandrea	eng	ext_us_ofac_press_releases	`ofac-pr-0254ae90ec90eeb9b0d7bb1c9f94992a3fb1d7c0`	2025-12-31
`Person:name`	DANNY RAMON FERRER SANDREA	eng	us_sam_exclusions	`usgsa-s4mrvjrwp`	2025-01-23
`Person:name`	Danny Ramon Ferrer Sandrea	eng	us_ofac_sdn	`ofac-52476`	2025-01-10
`Person:name`	FERRER SANDREA, Danny Ramon		us_trade_csl	`ofac-52476`	2025-01-10
`Person:name`	DANNY RAMON SANDREA FERRER	eng	us_sam_exclusions	`usgsa-s4mrvljdm`	2025-01-30
`Person:nationality`	ve		us_ofac_sdn	`ofac-52476`	2025-01-10
`Person:notes`	(also DANNY RAMON SANDREA FERRER)	eng	us_sam_exclusions	`usgsa-s4mrvjrwp`	2025-07-23
`Person:notes`	(also DANNY RAMON FERRER SANDREA)	eng	us_sam_exclusions	`usgsa-s4mrvljdm`	2025-07-23
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-52476`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52476		us_ofac_sdn	`ofac-52476`	2025-01-10
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2778		ext_us_ofac_press_releases	`ofac-pr-0254ae90ec90eeb9b0d7bb1c9f94992a3fb1d7c0`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-52476`	2025-01-10
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrwp`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvljdm`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-52476`	2025-12-30
`Person:uniqueEntityId`	QTJ9LGF916X4	eng	us_sam_exclusions	`usgsa-s4mrvljdm`	2025-01-30
`Person:uniqueEntityId`	ZMRBWGJSNL58	eng	us_sam_exclusions	`usgsa-s4mrvjrwp`	2025-01-23

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