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:firstName`		DANNY RAMON	eng	us_sam_exclusions		`usgsa-s4mrvjrwp`	2025-01-23
`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

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