---
title: "Ferrer Sandrea Danny Ramon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/074139b2-2219-5aca-b1ea-8d44d7501820
json: https://whiteintel.dev/api/public/dossier/074139b2-2219-5aca-b1ea-8d44d7501820
identifier: ofac:52476
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ferrer Sandrea Danny Ramon

**Type:** Person  
**Identifier:** `ofac:52476`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/074139b2-2219-5aca-b1ea-8d44d7501820  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/074139b2-2219-5aca-b1ea-8d44d7501820  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Ferrer Sandrea Danny Ramon

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52476

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ferrer Sandrea Danny Ramon**. Human view: https://whiteintel.dev/entity/074139b2-2219-5aca-b1ea-8d44d7501820 · Structured JSON: https://whiteintel.dev/api/public/dossier/074139b2-2219-5aca-b1ea-8d44d7501820._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._