Danny Ramon FERRER SANDREA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
| Date of publication | 10.01.2025 |
Names (2)
| Last name/Name | FERRER SANDREA |
|---|---|
| First name/Name | Danny Ramon |
| Full name/Name | Danny Ramon FERRER SANDREA |
| Type | Name |
| Last name/Name | SANDREA FERRER |
|---|---|
| First name/Name | Danny Ramon |
| Full name/Name | Danny Ramon SANDREA FERRER |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Venezuela, Bolivarian Republic |
|---|
Addresses (1)
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Full address | Venezuela |
Birth data (2)
| Birthdate |
|---|
| Place | Caracas, Venezuela |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Identification documents (1)
| Type | Cedula No.: V-10509178 |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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