OFAC UID 52476 · SDN · Individual

Danny Ramon FERRER SANDREA

List
SDN
Type
Individual
Programs
VENEZUELA
Designated
Jan 10, 2025

Also known as

  • Danny Ramon SANDREA FERRER · a.k.a.

Person details

Date of birth
23 Sep 1969
Place of birth
Caracas, Venezuela
Nationality
Venezuela

Addresses

  • Venezuela

Identifiers

  • Cedula No.: V-10509178
  • Gender: Male