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:id`	077416c9a59dc8a19b0ce34446c7ed71ef097104		us_trade_csl	`ofac-52476`	2025-01-10
`Person:id`	e1400445a943f04fdb50d7105b6952be805b6cc1		ext_us_ofac_press_releases	`NK-37ix7MeDcedwVkZA2XftKF`	2025-09-24
`Person:id`	a1448ec27c7918b7f84dc0d09a88f5392416c51e	eng	us_ofac_sdn	`ofac-52476`	2025-06-02
`Person:id`	461895663ab2a383fabe89eea7275d073333014a	eng	us_sam_exclusions	`usgsa-s4mrvjrwp`	2025-07-23
`Person:id`	e8257d20fedae20c7972701945d62b66ece3b2dd	eng	us_sam_exclusions	`usgsa-s4mrvljdm`	2025-07-23