Lists of sanctions
18.226.150.252
01.03.2025 15:57:50

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: 01.03.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.