Statements: DANNY RAMON SANDREA FERRER

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	eng	us_ofac_sdn	`ofac-52476`	2025-01-10
`Person:birthPlace`	Caracas, Venezuela	eng	us_ofac_sdn	`ofac-52476`	2025-01-10
`Person:country`	ve	eng	us_ofac_sdn	`ofac-52476`	2025-01-10
`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	eng	us_ofac_sdn	`ofac-52476`	2025-01-10
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52476`	2025-01-10
`Person:id`	a1448ec27c7918b7f84dc0d09a88f5392416c51e	eng	us_ofac_sdn	`ofac-52476`	2025-06-02
`Person:idNumber`	V-10509178	eng	us_ofac_sdn	`ofac-52476`	2025-01-10
`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	us_ofac_sdn	`ofac-52476`	2025-01-10
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-52476`	2025-01-10
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-52476`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52476	eng	us_ofac_sdn	`ofac-52476`	2025-01-10
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52476`	2025-01-10