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Database freshness: 2026-08-14
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Ferrer Sandrea Danny Ramon
Sanctioned
Sandrea Ferrer Danny Ramon
Type
person
Subtype
Country
Venezuela
Date of birth
1969-09-23
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
52476
Asset freeze
2025-01-10
active
Source
Legal bases
United States
Executive Order 13692 (Venezuela)
executive order
Source
