KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
FS

Ferrer Sandrea Danny Ramon

Sanctioned
Sandrea Ferrer Danny Ramon
Type
person
Subtype
Country
Venezuela
Date of birth
1969-09-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52476
Asset freeze
2025-01-10activeSource
Official source conditions

Block; Program; VENEZUELA

Source ↗
Legal bases
United States
Executive Order 13692 (Venezuela)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sandrea Ferrer Danny RamonAlias
    OFAC ↗
    Record provenance
    ID
    52476
    SHA-256
    5bb59d94bff88a7035c8fb56d678c0d14448154fec46bb739a4ec149e7313baa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ferrer Sandrea Danny RamonPrimary name
    OFAC ↗
    Record provenance
    ID
    52476
    SHA-256
    5bb59d94bff88a7035c8fb56d678c0d14448154fec46bb739a4ec149e7313baa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 52476OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52476
    SHA-256
    e8c853e1492af5b2a6329e6c3dbee57fa2bfc4f713d9a8579b32894c1ee7fe24
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • V-10509178CEDULA_NO
    OFAC ↗
    Record provenance
    ID
    52476
    SHA-256
    e8c853e1492af5b2a6329e6c3dbee57fa2bfc4f713d9a8579b32894c1ee7fe24
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-09-23Birth date
    Source not recordedOriginal record not linked

Places

  • Caracas, VenezuelaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    52476
    SHA-256
    5bb59d94bff88a7035c8fb56d678c0d14448154fec46bb739a4ec149e7313baa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)