Lists of sanctions
3.138.119.235
26.10.2024 03:04:49

Jose Adelino ORNELAS FERREIRA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13884
Date of publication 31.12.2019

Names (3)

Last name/Name ORNELAS FERREIRA
First name/Name Jose Adelino
Full name/Name Jose Adelino ORNELAS FERREIRA
Type Name
Last name/Name ORNELLA FERREIRA
First name/Name Jose Adelino
Full name/Name Jose Adelino ORNELLA FERREIRA
Type Alias
Quality Strong
Last name/Name ORNELLAS FERREIRA
First name/Name Jose Adelino
Full name/Name Jose Adelino ORNELLAS FERREIRA
Type Alias
Quality Strong

Addresses (1)

City Caracas
Country VE
Region Capital Disrict
Full address Caracas, Capital Disrict, Venezuela

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 7087964
Country VE

Historical data

No records
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.