Danny Ramon Ferrer Sandrea

Sanctioned entity

Born 23 Sep 1969 (57 years old),Venezuela. Named in 3 sanctions listings.

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Summary

Gender (OFAC reliability: Reported): Male

(also Danny Ramon SANDREA FERRER)

(also Danny Ramon FERRER SANDREA)

Birthdate (OFAC reliability: Reported): 1969-09-23

Nationality Country (OFAC reliability: Reported): ve

Place of Birth (OFAC reliability: Reported): Caracas, Venezuela

Sanctions and listings3

Listed
21 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Jan 2025
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 52476treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number
ID number	V-10509178
Cedula no	V-10509178

Other names3

Also known as3

Danny Ramon Sandrea FerrerDanny Ramon SANDREA FERRERFERRER SANDREA, Danny Ramon

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