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On a sanctions listindividual

FERRER SANDREA, Danny Ramon

FERRER SANDREA, Danny Ramon is listed on the OFAC Specially Designated Nationals (SDN) under the program VENEZUELA.

Sanctions programs

VENEZUELA

Aliases (1)

  • SANDREA FERRER, Danny Ramon (aka)

Details

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

Addresses

  • Venezuela

Remarks

DOB 23 Sep 1969; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-10509178.