SDN list · entry 52476
Ferrer Sandrea Danny Ramon
Yes. Ferrer Sandrea Danny Ramon is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 52476, added on January 10, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | January 10, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ferrer Sandrea Danny Ramon | Primary name | strong |
| Sandrea Ferrer Danny Ramon | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | V-10509178 | not published |
Details published by OFAC
| Date of birth | September 23, 1969 |
|---|---|
| Place of birth | Caracas, Venezuela |
| Nationality | Venezuela |
| Address | Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)