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: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:firstName`		DANNY RAMON	eng	us_sam_exclusions		`usgsa-s4mrvljdm`	2025-01-30

Previous
1 - 3 of 3
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting