Statements: DANNY RAMON SANDREA FERRER

Canonical ID: NK-37ix7MeDcedwVkZA2XftKF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasDanny Ramon Sandrea Ferrerengus_ofac_sdnofac-52476
Person:birthDate1969-09-23engus_ofac_sdnofac-52476
Person:birthPlaceCaracas, Venezuelaengus_ofac_sdnofac-52476
Person:countryveengus_sam_exclusionsusgsa-s4mrvjrwp
Person:countryveengus_sam_exclusionsusgsa-s4mrvljdm
Person:countryveengus_ofac_sdnofac-52476
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljdm
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrwp
Person:fatherNameSandreaengus_ofac_sdnofac-52476
Person:fatherNameFerrerengus_ofac_sdnofac-52476
Person:firstNameDannyengus_ofac_sdnofac-52476
Person:firstNameDANNY RAMONengus_sam_exclusionsusgsa-s4mrvljdm
Person:firstNameDANNY RAMONengus_sam_exclusionsusgsa-s4mrvjrwp
Person:gendermaleengus_ofac_sdnofac-52476
Person:ide1400445a943f04fdb50d7105b6952be805b6cc1engus_ofac_press_releasesofac-pr-0254ae90ec90eeb9b0d7bb1c9f94992a3fb1d7c0
Person:ide8257d20fedae20c7972701945d62b66ece3b2ddengus_sam_exclusionsusgsa-s4mrvljdm
Person:ide1400445a943f04fdb50d7105b6952be805b6cc1ext_us_ofac_press_releasesNK-37ix7MeDcedwVkZA2XftKF
Person:ida1448ec27c7918b7f84dc0d09a88f5392416c51eengus_ofac_sdnofac-52476
Person:id077416c9a59dc8a19b0ce34446c7ed71ef097104us_trade_cslofac-52476
Person:id461895663ab2a383fabe89eea7275d073333014aengus_sam_exclusionsusgsa-s4mrvjrwp
Person:idNumberV-10509178engus_ofac_sdnofac-52476
Person:lastNameFERRER SANDREAengus_sam_exclusionsusgsa-s4mrvjrwp
Person:lastNameSANDREA FERRERengus_sam_exclusionsusgsa-s4mrvljdm
Person:middleNameRamonengus_ofac_sdnofac-52476
Person:motherNameFerrerengus_ofac_sdnofac-52476
Person:motherNameSandreaengus_ofac_sdnofac-52476
Person:nameDanny Ramon Ferrer Sandreaengus_ofac_press_releasesofac-pr-0254ae90ec90eeb9b0d7bb1c9f94992a3fb1d7c0
Person:nameDanny Ramon Ferrer Sandreaengus_ofac_sdnofac-52476
Person:nameFERRER SANDREA, Danny Ramonus_trade_cslofac-52476
Person:nameDANNY RAMON FERRER SANDREAengus_sam_exclusionsusgsa-s4mrvjrwp
Person:nameDANNY RAMON SANDREA FERRERengus_sam_exclusionsusgsa-s4mrvljdm
Person:nationalityveengus_ofac_sdnofac-52476
Person:notes(also DANNY RAMON FERRER SANDREA)engus_sam_exclusionsusgsa-s4mrvljdm
Person:notes(also DANNY RAMON SANDREA FERRER)engus_sam_exclusionsusgsa-s4mrvjrwp
Person:programIdUS-VENengus_ofac_sdnofac-52476
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2778engus_ofac_press_releasesofac-pr-0254ae90ec90eeb9b0d7bb1c9f94992a3fb1d7c0
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52476engus_ofac_sdnofac-52476
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrwp
Person:topicssanctionus_trade_cslofac-52476
Person:topicssanctionengus_ofac_sdnofac-52476
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvljdm
Person:uniqueEntityIdQTJ9LGF916X4engus_sam_exclusionsusgsa-s4mrvljdm
Person:uniqueEntityIdZMRBWGJSNL58engus_sam_exclusionsusgsa-s4mrvjrwp
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