Statements: José Adelino ORNELAS FERREIRA

Canonical ID: Q63391682 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:addressEntityaddr-29b8ca87b239d4ec7135351b80cba346b7c8fcc5engus_ofac_sdnofac-27687
Person:aliasJosé Adelino Ornellas Ferreirach_seco_sanctionsch-seco-42931
Person:aliasJOSE ADELINO ORNELLA FERREIRAengus_sam_exclusionsusgsa-s4mrb7hnd
Person:aliasJosé Adelino ORNELLA FERREIRA,framc_fund_freezesmc-freezes-9309bf63ed4224d2bc85a0c9317d02c0373f4873
Person:aliasJose Adelino Ornella Ferreiraengus_ofac_sdnofac-27687
Person:aliasJose Adelino Ornellas Ferreiraengus_ofac_sdnofac-27687
Person:aliasJOSE ADELINO ORNELAS FERREIRAengus_sam_exclusionsusgsa-s4mrb7j52
Person:aliasJosé Adelino ORNELLAS FERREIRAframc_fund_freezesmc-freezes-9309bf63ed4224d2bc85a0c9317d02c0373f4873
Person:aliasJosé Adelino ORNELLA FERREIRAfrafr_tresor_gels_avoirfr-ga-1449
Person:aliasJOSE ADELINO ORNELAS FERREIRAengus_sam_exclusionsusgsa-s4mrb7j53
Person:aliasJosé Adelino Ornella Ferreirach_seco_sanctionsch-seco-42931
Person:aliasJosé Adelino ORNELLAS FERREIRAfrafr_tresor_gels_avoirfr-ga-1449
Person:aliasJose Adelino ORNELLA FERREIRAenggb_hmt_sanctionsgb-hmt-13841
Person:aliasJOSE ADELINO ORNELLAS FERREIRAengus_sam_exclusionsusgsa-s4mrb7hnd
Person:aliasJose Adelino ORNELLAS FERREIRAenggb_hmt_sanctionsgb-hmt-13841
Person:aliasJose Adelino ORNELA FERREIRAenggb_hmt_sanctionsgb-hmt-13841
Person:aliasJosé Adelino Ornelas Ferreiraenggb_hmt_sanctionsgb-hmt-13841
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Person:birthCountryveenggb_hmt_sanctionsgb-hmt-13841
Person:birthDate1964-12-14framc_fund_freezesmc-freezes-9309bf63ed4224d2bc85a0c9317d02c0373f4873
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Person:birthDate1964-12-14engus_ofac_sdnofac-27687
Person:birthPlaceCaracas, Distrito Capital Venezuelaenggb_fcdo_sanctionsgb-fcdo-ven0026
Person:birthPlaceCaracas, Distrito Capitalenggb_hmt_sanctionsgb-hmt-13841
Person:birthPlaceCaracas, Distrito Capital, VENEZUELAbe_fod_sanctionseu-fsf-eu-5621-17
Person:birthPlaceCaracas, Distrito Capital, VENEZUELAeu_travel_banseu-tb-logical-124283
Person:birthPlaceCaracas, Distrito Capital : VENEZUELAframc_fund_freezesmc-freezes-9309bf63ed4224d2bc85a0c9317d02c0373f4873
Person:birthPlaceCaracas, Distrito Capitalenggb_fcdo_sanctionsgb-fcdo-ven0026
Person:birthPlaceCaracas, Distrito Capital, VENEZUELAeu_fsfeu-fsf-eu-5621-17
Person:birthPlaceCaracas, Venezuelach_seco_sanctionsch-seco-42931
Person:birthPlaceCaracas, Distrito Capitalfrafr_tresor_gels_avoirfr-ga-1449
Person:citizenshipvewikidataQ63391682
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Person:countryveca_dfatd_sema_sanctionsca-sema-ccb81776861e796e6f1fc5c34bffac6ef326e1b7
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Person:createdAt2020-07-07ch_seco_sanctionsch-seco-42931
Person:createdAt2020-11-13eu_fsfeu-fsf-eu-5621-17
Person:createdAt2020-06-30enggb_hmt_sanctionsgb-hmt-13841
Person:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7hnd
Person:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j53
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Person:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j52
Person:firstNameJoseenggb_hmt_sanctionsgb-hmt-13841
Person:firstNameJosé Adelinoframc_fund_freezesmc-freezes-9309bf63ed4224d2bc85a0c9317d02c0373f4873
Person:firstNameJosé Adelinoca_dfatd_sema_sanctionsca-sema-ccb81776861e796e6f1fc5c34bffac6ef326e1b7
Person:firstNameJOSE ADELINOengus_sam_exclusionsusgsa-s4mrb7hnd
Person:firstNameJoseenggb_coh_disqualifiedgb-coh-4skq7kmbwoelsznzpfse7olujf0
Person:firstNameJoseengus_ofac_sdnofac-27687
Person:firstNameJOSE ADELINOengus_sam_exclusionsusgsa-s4mrb7j53
Person:firstNameJosé Adelinofrafr_tresor_gels_avoirfr-ga-1449
Person:firstNameJoseenggb_fcdo_sanctionsgb-fcdo-ven0026
Person:firstNameJOSE ADELINOengus_sam_exclusionsusgsa-s4mrb7j52
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Person:id8067ef515b0c8515a2dc01536bbdc6d764f5556aengus_ofac_sdnofac-27687
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Person:id037775118de547b3cd86dcc5f7b46da1bba13013engus_sam_exclusionsusgsa-s4mrb7j53
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Person:idafba1b6d12060f9aba5bf561d44e800f2876bd77engus_sam_exclusionsusgsa-s4mrb7j52
Person:id0d271884de0da7dd2c2b1e5d982f560830fb162denggb_hmt_sanctionsgb-hmt-13841
Person:id056f73a04894aec3c4d2b67724a714458dcf3187enggb_hmt_sanctionsgb-hmt-13841
Person:idf71da42403f3be9207c4890dc2de7424c735d5d9wikidataQ63391682
Person:id617f72c5804126df468800c7f6c083bf6f3cfbecenggb_hmt_sanctionsgb-hmt-13841
Person:id147c42a73fb059e1148ff0510d68772860ca5582enggb_hmt_sanctionsgb-hmt-13841
Person:id4d2f0a5552ae7285d28b87252ae9b52c7e58cbb1engus_sam_exclusionsusgsa-s4mrb7hnd
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