ListsUK Sanctions List › uk_fcdo-VEN0026

Jose Adelino Ornelas Ferreira

Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference VEN0026.

Programs

The Venezuela (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Jose Adelino Ornelas Ferreiraprimary
Jose Adelino Ornela Ferreiraprimary
Jose Adelino Ornella Ferreiraprimary
Jose Adelino Ornellas Ferreiraprimary
José Adelino Ornelas Ferreiraalias (strong)

Identifiers

National IDV-7087964

Details

CountriesVenezuela Venezuela
Birth dates1964-12-14
AddressesVenezuela

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Jose Adelino ORNELAS FERREIRA (ofac_sdn), José Adelino ORNELLAS FERREIRA (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.