Lists › EU Consolidated › eu_fsf-EU.5621.17
José Adelino ORNELLAS FERREIRA
Person on the EU Consolidated Financial Sanctions List, listed Nov. 13, 2020. Source reference EU.5621.17.
Programs
Names and aliases
| José Adelino ORNELLAS FERREIRA | primary |
| José Adelino ORNELLA FERREIRA | alias (strong) |
| José Adelino ORNELAS FERREIRA | alias (strong) |
Details
| Countries |  Venezuela |
| Birth dates | 1964-12-14 |
| Birth places | Caracas, Distrito Capital VENEZUELA |
Same name on other lists
Jose Adelino ORNELAS FERREIRA (ofac_sdn), Jose Adelino Ornelas Ferreira (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.