Lists › OFAC SDN › ofac_sdn-52476
Danny Ramon FERRER SANDREA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52476.
Programs
Names and aliases
| Danny Ramon FERRER SANDREA | primary |
| Danny Ramon SANDREA FERRER | alias (strong) |
Identifiers
| Cedula No. | V-10509178 |
Details
| Countries |  Venezuela |
| Birth dates | 1969-09-23 |
| Birth places | Caracas, Venezuela |
| Addresses | Venezuela |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.