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:name`	DANNY RAMON FERRER SANDREA	eng	us_sam_exclusions	`usgsa-s4mrvjrwp`	2025-01-23
`Person:name`	DANNY RAMON SANDREA FERRER	eng	us_sam_exclusions	`usgsa-s4mrvljdm`	2025-01-30
`Person:name`	Danny Ramon Ferrer Sandrea	eng	ext_us_ofac_press_releases	`NK-37ix7MeDcedwVkZA2XftKF`	2025-09-24
`Person:name`	FERRER SANDREA, Danny Ramon		us_trade_csl	`ofac-52476`	2025-01-10
`Person:name`	Danny Ramon Ferrer Sandrea	eng	us_ofac_sdn	`ofac-52476`	2025-01-10