Lists › OFAC SDN › ofac_sdn-52486
Ciro Daniel AMORIM FERREIRA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52486.
Programs
Names and aliases
| Ciro Daniel AMORIM FERREIRA | primary |
| Ciro Daniel FERREIRA | alias (strong) |
Identifiers
| National ID No. | 08388816616 | Brazil |
| Passport | FD621325 | Brazil |
Details
| Countries |  Brazil |
| Birth dates | 1987-08-27 |
| Birth places | Belo Horizonte, Brazil |
| Addresses | Rua Maranhao, 1566 Apto 502 Funcionarios Belo Horizonte Minas Gerais 30150331 Brazil |
Remarks (as published)
(Linked To: THE TERRORGRAM COLLECTIVE)
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.