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CIRO DANIEL FERREIRA

Debarred entity · Export controlled · Sanctioned entity

CIRO DANIEL FERREIRA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMORIM FERREIRA, Ciro Daniel · CIRO DANIEL FERREIRA · Ciro Daniel Amorim FERREIRA				[sources]
Alias	Ciro Daniel FERREIRA · FERREIRA, Ciro Daniel				[sources]
Birth date	1987-08-27				[sources]
Place of birth	Belo Horizonte, Brazil				[sources]
Gender	male				[sources]
Nationality	Brazil				[sources]
Country	Brazil				[sources]
Citizenship	Brazil				[sources]
First name	CIRO DANIEL · Ciro				[sources]
ID Number	`08388816616`				[sources]
Last name	Amorim FERREIRA · FERREIRA				[sources]
Middle name	Daniel				[sources]
Passport number	`FD621325`				[sources]
Unique Entity ID	`QTE2CAQ3E6K8` · `ZMVTKMRT4TA5`				[sources]
Address	BELO HORIZONTE - MINAS GERAIS, 30150331 · Rua Maranhao, 1566 Apto 502, Funcionarios Belo Horizonte Minas Gerais 30150331 Brazil · Rua Maranhao, 1566 Apto 502, Funcionarios, 30150331 Belo Horizonte · Rua Maranhão, 1566 Apto 502, Funcionários Belo Horizonte Minas Gerais 30150331 Brazil				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-01-13

Descriptions

(also CIRO DANIEL FERREIRA)

— US SAM Procurement Exclusions, 2025-07-23

(also CIRO DANIEL AMORIM FERREIRA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-01-13	-

Address
Full address	Country
Rua Maranhao, 1566 Apto 502, Funcionarios, 30150331 Belo Horizonte	Brazil

Directorships
Organization	Role	Start date	End date
THE TERRORGRAM COLLECTIVE Terrorism · Debarred entity · Export controlled · Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`08388816616`	Brazil	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,562

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,449

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-52486 · usgsa-s4mrvjrws · tw-shtc-eebe01f6a7baa12f7cbad5e94b94acd482a4e030 · tw-shtc-1f71ee129557364e757927a4d4815081b8e261ef · usgsa-s4mrvljdk

For experts: raw data explorer

Factsheet Descriptions Data sources

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