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José Adelino ORNELAS FERREIRA

Military · Sanctioned entity

José Adelino ORNELAS FERREIRA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOSE ADELINO ORNELAS FERREIRA · Jose Adelino ORNELAS FERREIRA · Jose Adelino Ornela Ferreira · Jose Adelino Ornelas Ferreira · Jose Adelino Ornella Ferreira · 9 more...				[sources]
Other name	JOSE ADELINO ORNELLA FERREIRA · JOSE ADELINO ORNELLAS FERREIRA · Jose Adelino ORNELA FERREIRA · Jose Adelino ORNELLA FERREIRA · Jose Adelino ORNELLAS FERREIRA · 8 more...				[sources]
Birth date	1964-12-14				[sources]
Place of birth	Caracas, Distrito Capital · Caracas, Distrito Capital Venezuela · Caracas, Distrito Capital : VENEZUELA · Caracas, Distrito Capital, VENEZUELA · Caracas, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
Country of birth	Venezuela				[sources]
First name	JOSE ADELINO · Jose · José · José Adelino				[sources]
ID Number	`7087964` · `V-7087964`				[sources]
Last name	ORNELA FERREIRA · ORNELAS FERREIRA · ORNELLA FERREIRA · ORNELLAS FERREIRA · Ornela Ferreira · 3 more...				[sources]
Middle name	Adelino				[sources]
Second name	Adelino				[sources]
Wikidata ID	Q63391682				[sources]
Position	Chef d'état-major du commandement en chef depuis septembre 2020 · Chef d'état-major du commandement en chef depuis septembre 2020, ancien commandant de la Région stratégique de défense intégrale de la capitale nationale (REDI Capital), Secrétaire général du Conseil de défense de la nation depuis le 26 juillet 2019, ancien chef d'état-major, ancien commandant en second du commandement opérationnel et stratégique des forces armées nationales bolivariennes du Venezuela (CEOFANB) · Chief of Staff of the Commander in Chief of the Venezuelan Armed Forces · Deputy Minister of Monitoring and Inspection of Government Administration · Former Chief of Staff of CEOFANB · 8 more...				[sources]
Address	CARACAS, CAPITAL DISRICT, VEN · Caracas				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Secretary-General of the National Defence Council since 26 Jul 2019 and Chief of the General Staff to the Commander-in-Chief since Sep 2020. Former commander of the National Capital Integral Strategic Defence Region (REDI Capital), former Chief of Staff and former Second-in-Command of the Operational and Strategic Command of the Bolivarian National Armed Forces of Venezuela (CEOFANB). In these roles he has supported and facilitated actions and policies of the Government of Venezuela which have undermined democracy and the rule of law in Venezuela. Responsible for serious human rights violations and the repression of civil society and democratic opposition in Venezuela, including obstructing the provision of humanitarian aid and the use of excessive force by officials of the Bolivarian Armed Forces (FANB), and by subordinate forces under his command, including the Integral Strategic Defence Region (REDI), the Integral Defence Operations Zone (ZODI) and the Bolivarian National Guard.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En ces qualités, il a soutenu et facilité les actions et politiques du gouvernement vénézuélien, qui ont porté atteinte à la démocratie et à l'état de droit au Venezuela. Responsable de graves violations des droits de l'homme et de la répression de la société civile et de l'opposition démocratique vénézuéliennes

— French National Asset Freezing System, 2023-04-20

Autre Identité : V-7087964 : Carte d'identité

— Monaco National Fund Freezing List, 2024-08-14

Chief of Staff of Venezuela

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`V-7087964`	-	Other identification number	-	-
`7087964`	Venezuela	Cedula No.	-	-
`V-7087964`	Venezuela	id-card	-	-
`V-7087964`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2020-11-13	-
Direction Générale du Trésor	(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063)	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2020-07-07	-
Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
TREAS-OFAC	Reciprocal	2019-11-05	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020-12-31	-
Global Affairs Canada	Venezuela	-	-
Federal Public Service Finance	VEN	2020-11-13	-

Data sources

US SAM Procurement Exclusions118,891

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

United States · GSA

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,115

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,196

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

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,525

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-JZmnPQBsPeaSSiKtZvgdEq · gb-fcdo-ven0026 · usgsa-s4mrb7hnd · ca-sema-66-ve-jose-adelino-ornelas-ferreira · eu-tb-logical-124283 · ca-sema-venezuela-66 · ch-seco-42931 · ofac-27687 · gb-hmt-13841 · mc-freezes-9309bf63ed4224d2bc85a0c9317d02c0373f4873 · fr-ga-1449 · ca-sema-ccb81776861e796e6f1fc5c34bffac6ef326e1b7 · eu-fsf-eu-5621-17

For experts: raw data explorer

Factsheet Descriptions Data sources

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