Ferrer Sandrea, Danny Ramon

On the SDN listIndividualVENEZUELA

Ferrer Sandrea, Danny Ramon (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA. Addresses on file in: Venezuela. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SANDREA FERRER, Danny Ramon · aka

Addresses on file

  • Venezuela