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Individual2 sanctions listsVenezuela

Danny Ramon Ferrer Sandrea

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Danny Ramon Ferrer Sandrea
Entity Type
Individual (Person)
Countries
Venezuela
OpenSanctions ID
NK-37ix7MeDcedwVkZA2XftKF
Date of Birth
Sep 23, 1969
Place of Birth
Caracas, Venezuela
Gender
male
First Seen
Jan 10, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Aliases (2)

Also Known As
FERRER SANDREA, Danny Ramon
Danny Ramon Sandrea Ferrer

Identification Numbers

TypeNumber
ID NumberV-10509178

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.