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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 Ornella Ferreira · José Adelino ORNELAS FERREIRA · José Adelino ORNELLA FERREIRA · José Adelino ORNELLAS FERREIRA · 5 more...				[sources]
Other name	Jose Adelino ORNELA FERREIRA · Jose Adelino ORNELLA FERREIRA · Jose Adelino ORNELLAS FERREIRA · Jose Adelino Ornella Ferreira · Jose Adelino Ornellas Ferreira · 5 more...				[sources]
Birth date	1964-12-14				[sources]
Place of birth	Caracas, Distrito Capital · Caracas, Distrito Capital, VENEZUELA · Caracas, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Country of birth	Venezuela				[sources]
First name	Jose · José · José Adelino				[sources]
ID Number	`7087964` · `V-7087964`				[sources]
Last name	ORNELA FERREIRA · ORNELAS FERREIRA · ORNELLA FERREIRA · ORNELLAS FERREIRA · Ornelas Ferreira · 2 more...				[sources]
Second name	Adelino				[sources]
Wikidata ID	Q63391682				[sources]
Position	Chef d'état-major du commandement en chef depuis septembre 2020 · Chief of Staff of the Commander in Chief of the Venezuelan Armed Forces · Deputy Minister of Monitoring and Inspection of Government Administration · Former Second-in-Command of CEOFANB · Secretary General of the National Defence Council (SECODENA) · 5 more...				[sources]
Address	Caracas				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020-07-07				[sources]
Modified on	2023-08-17				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2022-07-15

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 Freezing of Assets, 2023-04-20

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	-	-
`V-7087964`	Venezuela	id-card	-	-
`7087964`	Venezuela	Cedula No.	-	-
`V-7087964`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Venezuela	2020	-
Federal Public Service Finance	VEN	2020-11-13	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	VEN	2020-11-13	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2020-07-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Venezuela	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,805

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: ofac-27687 · gb-hmt-13841 · ca-sema-venezuela-66 · ch-seco-42931 · eu-tb-logical-124283 · fr-ga-1449 · eu-fsf-eu-5621-17 · NK-JZmnPQBsPeaSSiKtZvgdEq · ca-sema-66-ve-jose-adelino-ornelas-ferreira

For experts: raw data explorer

Factsheet Descriptions Data sources

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