Lists › OFAC SDN › ofac_sdn-27687
Jose Adelino ORNELAS FERREIRA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27687.
Programs
Names and aliases
| Jose Adelino ORNELAS FERREIRA | primary |
| Jose Adelino ORNELLA FERREIRA | alias (strong) |
| Jose Adelino ORNELLAS FERREIRA | alias (strong) |
Identifiers
| Cedula No. | 7087964 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1964-12-14 |
| Addresses | Caracas Capital Disrict Venezuela |
Same name on other lists
José Adelino ORNELLAS FERREIRA (eu_fsf), Jose Adelino Ornelas Ferreira (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.