Ciro Daniel AMORIM FERREIRA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: THE TERRORGRAM COLLECTIVE) |
| Date of publication | 13.01.2025 |
Names (2)
| Last name/Name | AMORIM FERREIRA |
|---|---|
| First name/Name | Ciro Daniel |
| Full name/Name | Ciro Daniel AMORIM FERREIRA |
| Type | Name |
| Last name/Name | FERREIRA |
|---|---|
| First name/Name | Ciro Daniel |
| Full name/Name | Ciro Daniel FERREIRA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Brazil |
|---|
Addresses (1)
| Street | Rua Maranhao, 1566 Apto 502 Funcionarios |
|---|---|
| City | Belo Horizonte |
| Country | Brazil |
| Postal code | 3 |
| Region | Minas Gerais |
| Full address | Rua Maranhao, 1566 Apto 502 Funcionarios, Belo Horizonte, 30150331, Minas Gerais, Brazil |
Birth data (2)
| Birthdate |
|---|
| Place | Belo Horizonte, Brazil |
|---|---|
| Country | Brazil |
Identification documents (3)
| Type | National ID No.: 08388816616 |
|---|---|
| Country | Brazil |
| Type | Passport: FD621325 |
|---|---|
| Country | Brazil |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.04.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
