Danny Ramon Ferrer Sandrea

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Danny Ramon Ferrer Sandrea

Birth: 1969-09-23 VEN

Nationality: VEN

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.VENEZUELA] - Venezuela related Sanctions	Program VENEZUELA

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Danny Ramon Ferrer Sandrea have any sanctions?

Yes, Danny Ramon Ferrer Sandrea is sanctioned by:

2. Can I receive AML sanctions alerts on Danny Ramon Ferrer Sandrea?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Danny Ramon Ferrer Sandrea:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.