Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JOSE ADELINO ORNELAS FERREIRA · JOSE ADELINO ORNELLA FERREIRA · JOSE ADELINO ORNELLAS FERREIRA · Jose Adelino ORNELAS FERREIRA · Jose Adelino Ornela Ferreira · | [sources] | |||
Other name | JOSE ADELINO ORNELAS FERREIRA · JOSE ADELINO ORNELLA FERREIRA · JOSE ADELINO ORNELLAS FERREIRA · Jose Adelino ORNELA FERREIRA · Jose Adelino ORNELLA FERREIRA · | [sources] | |||
Birth date | [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 · | [sources] | |||
Middle name | Adelino | [sources] | |||
Second name | Adelino | [sources] | |||
Title | Major General | [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 CEOFANB · Chief of Staff of the Commander in Chief of the Venezuelan Armed Forces · Deputy Minister of Monitoring and Inspection of Government Administration · | [sources] | |||
Address | CARACAS, CAPITAL DISRICT, VEN · Caracas · Venezuela | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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
Born on 14 December 1964 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Autre Identité : V-7087964 : Carte d'identité
Chief of Staff of Venezuela
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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 of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
ch-seco-42931
· mc-freezes-9309bf63ed4224d2bc85a0c9317d02c0373f4873
· ofac-27687
· usgsa-s4mrb7j53
· usgsa-s4mrb7hnd
· ca-sema-venezuela-66
· gb-fcdo-ven0026
· gb-hmt-13841
· ca-sema-ccb81776861e796e6f1fc5c34bffac6ef326e1b7
· fr-ga-1449
· eu-tb-logical-124283
· ca-sema-66-ve-jose-adelino-ornelas-ferreira
· gb-coh-4skq7kmbwoelsznzpfse7olujf0
· usgsa-s4mrb7j52
· NK-JZmnPQBsPeaSSiKtZvgdEq
· eu-fsf-eu-5621-17
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
France | Direction Générale du Trésor | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Council of the European Union | - | - | ||
Canada | Global Affairs Canada | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
European Union | Council of the European Union | - | - |