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Canonical ID: NK-37ix7MeDcedwVkZA2XftKF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Danny Ramon Sandrea Ferrer | eng | us_ofac_sdn | ofac-52476 | |||
Person:birthDate | 1969-09-23 | us_ofac_sdn | ofac-52476 | ||||
Person:birthPlace | Caracas, Venezuela | eng | us_ofac_sdn | ofac-52476 | |||
Person:country | ve | us_ofac_sdn | ofac-52476 | ||||
Person:fatherName | Ferrer | eng | us_ofac_sdn | ofac-52476 | |||
Person:fatherName | Sandrea | eng | us_ofac_sdn | ofac-52476 | |||
Person:firstName | Danny | eng | us_ofac_sdn | ofac-52476 | |||
Person:gender | male | us_ofac_sdn | ofac-52476 | ||||
Person:id | 1dd60f5b97c043cf0e0d3d2a1f320d300d308d95 | us_ofac_sdn | ofac-52476 | ||||
Person:idNumber | V-10509178 | eng | us_ofac_sdn | ofac-52476 | |||
Person:middleName | Ramon | eng | us_ofac_sdn | ofac-52476 | |||
Person:motherName | Ferrer | eng | us_ofac_sdn | ofac-52476 | |||
Person:motherName | Sandrea | eng | us_ofac_sdn | ofac-52476 | |||
Person:name | Danny Ramon Ferrer Sandrea | eng | us_ofac_sdn | ofac-52476 | |||
Person:nationality | ve | us_ofac_sdn | ofac-52476 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-52476 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52476 | us_ofac_sdn | ofac-52476 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52476 | ||||