Statements: Jose Adelino Ornelas Ferreira

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	CARACAS, CAPITAL DISRICT	eng	us_sam_exclusions	`usgsa-s4mrb7hnd`	2025-12-29
`Person:address`	Caracas, Capital Disrict	eng	us_ofac_sdn	`ofac-27687`	2026-01-26
`Person:address`	Venezuela	eng	gb_coh_disqualified	`gb-coh-4skq7kmbwoelsznzpfse7olujf0`	2025-04-10
`Person:addressEntity`	`addr-a03e031aacae555ae0c4e9979a3944aa47ec3d61`		us_ofac_sdn	`ofac-27687`	2026-01-26
`Person:alias`	José Adelino ORNELLAS FERREIRA	fra	mc_fund_freezes	`mc-freezes-9309bf63ed4224d2bc85a0c9317d02c0373f4873`	2024-08-14
`Person:alias`	José Adelino Ornella Ferreira		ch_seco_sanctions	`ch-seco-42931`	2023-04-20
`Person:alias`	José Adelino ORNELLA FERREIRA	fra	mc_fund_freezes	`mc-freezes-9309bf63ed4224d2bc85a0c9317d02c0373f4873`	2025-07-07
`Person:alias`	José Adelino ORNELLA FERREIRA	fra	fr_tresor_gels_avoir	`fr-ga-1449`	2023-04-20
`Person:alias`	Jose Adelino ORNELA FERREIRA	eng	gb_hmt_sanctions	`gb-hmt-13841`	2023-04-20
`Person:alias`	Jose Adelino ORNELLAS FERREIRA	eng	gb_hmt_sanctions	`gb-hmt-13841`	2023-04-20
`Person:alias`	José Adelino ORNELLAS FERREIRA	fra	fr_tresor_gels_avoir	`fr-ga-1449`	2023-04-20
`Person:alias`	José Adelino Ornelas Ferreira	eng	gb_fcdo_sanctions	`gb-fcdo-ven0026`	2026-01-08
`Person:alias`	Jose Adelino Ornellas Ferreira	eng	us_ofac_sdn	`ofac-27687`	2023-04-20
`Person:alias`	José Adelino Ornellas Ferreira		ch_seco_sanctions	`ch-seco-42931`	2023-04-20
`Person:alias`	Jose Adelino Ornella Ferreira	eng	us_ofac_sdn	`ofac-27687`	2023-04-20
`Person:alias`	José Adelino Ornelas Ferreira	eng	gb_hmt_sanctions	`gb-hmt-13841`	2023-04-20
`Person:alias`	Jose Adelino ORNELLA FERREIRA	eng	gb_hmt_sanctions	`gb-hmt-13841`	2023-04-20
`Person:birthCountry`	ve		gb_hmt_sanctions	`gb-hmt-13841`	2024-06-27
`Person:birthCountry`	ve		ch_seco_sanctions	`ch-seco-42931`	2023-07-13
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-5621-17`	2023-04-20
`Person:birthDate`	1964-12-14		fr_tresor_gels_avoir	`fr-ga-1449`	2023-04-20
`Person:birthDate`	1964-12-14		be_fod_sanctions	`eu-fsf-eu-5621-17`	2023-04-20
`Person:birthDate`	1964-12-14		ch_seco_sanctions	`ch-seco-42931`	2023-04-20
`Person:birthDate`	1964		be_fod_sanctions	`eu-fsf-eu-5621-17`	2023-04-20
`Person:birthDate`	1964-12-14		us_ofac_sdn	`ofac-27687`	2023-04-20
`Person:birthDate`	1964-12-14		be_fod_sanctions	`be-fod-fa7a6844d2e05582eafab6779ea7007edf6ef5d5`	2025-12-01
`Person:birthDate`	1964-12-14		mc_fund_freezes	`mc-freezes-9309bf63ed4224d2bc85a0c9317d02c0373f4873`	2024-08-14
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-124283`	2023-04-20
`Person:birthDate`	1964-12-14		gb_hmt_sanctions	`gb-hmt-13841`	2023-04-20
`Person:birthDate`	1964-12-14		eu_fsf	`eu-fsf-eu-5621-17`	2023-04-20
`Person:birthDate`	1964-12-14		gb_coh_disqualified	`gb-coh-4skq7kmbwoelsznzpfse7olujf0`	2025-04-10
`Person:birthDate`	1964-12-14		gb_fcdo_sanctions	`gb-fcdo-ven0026`	2026-01-08
`Person:birthDate`	1964-12-14		eu_travel_bans	`eu-tb-logical-124283`	2023-04-20
`Person:birthPlace`	Caracas, Distrito Capital	fra	fr_tresor_gels_avoir	`fr-ga-1449`	2023-04-20
`Person:birthPlace`	Caracas, Distrito Capital	eng	gb_hmt_sanctions	`gb-hmt-13841`	2025-01-15
`Person:birthPlace`	Caracas, Distrito Capital, VENEZUELA		be_fod_sanctions	`eu-fsf-eu-5621-17`	2023-07-27
`Person:birthPlace`	Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0026`	2026-01-08
`Person:birthPlace`	Caracas, Distrito Capital		be_fod_sanctions	`be-fod-fa7a6844d2e05582eafab6779ea7007edf6ef5d5`	2025-12-01
`Person:birthPlace`	Caracas, Distrito Capital, VENEZUELA		eu_travel_bans	`eu-tb-logical-124283`	2023-07-27
`Person:birthPlace`	Caracas, Distrito Capital : VENEZUELA	fra	mc_fund_freezes	`mc-freezes-9309bf63ed4224d2bc85a0c9317d02c0373f4873`	2024-08-14
`Person:birthPlace`	Caracas, Venezuela		ch_seco_sanctions	`ch-seco-42931`	2023-07-26
`Person:birthPlace`	Caracas, Distrito Capital	eng	gb_fcdo_sanctions	`gb-fcdo-ven0026`	2026-01-08
`Person:birthPlace`	Caracas, Distrito Capital, VENEZUELA		eu_fsf	`eu-fsf-eu-5621-17`	2023-07-26
`Person:citizenship`	ve		wikidata	`Q63391682`	2024-11-19
`Person:country`	ve		eu_travel_bans	`eu-tb-logical-124283`	2023-04-20
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrb7hnd`	2024-06-14
`Person:country`	ve		gb_hmt_sanctions	`gb-hmt-13841`	2023-04-20
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-ccb81776861e796e6f1fc5c34bffac6ef326e1b7`	2024-08-06
`Person:country`	ve		gb_fcdo_sanctions	`gb-fcdo-ven0026`	2024-05-09
`Person:country`	ve		eu_fsf	`eu-fsf-eu-5621-17`	2023-04-20
`Person:country`	ve		fr_tresor_gels_avoir	`fr-ga-1449`	2023-04-20
`Person:country`	ve		us_ofac_sdn	`ofac-27687`	2023-04-20
`Person:country`	ve		be_fod_sanctions	`eu-fsf-eu-5621-17`	2023-04-20
`Person:country`	ve		be_fod_sanctions	`be-fod-fa7a6844d2e05582eafab6779ea7007edf6ef5d5`	2025-12-01
`Person:createdAt`	2019-11-27		us_sam_exclusions	`usgsa-s4mrb7j52`	2024-06-14
`Person:createdAt`	2020-07-07		ch_seco_sanctions	`ch-seco-42931`	2023-04-20
`Person:createdAt`	2020-06-30		gb_hmt_sanctions	`gb-hmt-13841`	2024-10-14
`Person:createdAt`	2019-11-27		us_sam_exclusions	`usgsa-s4mrb7hnd`	2024-06-14
`Person:createdAt`	2019-11-27		us_sam_exclusions	`usgsa-s4mrb7j53`	2024-06-14
`Person:firstName`	JOSE ADELINO	eng	us_sam_exclusions	`usgsa-s4mrb7j52`	2024-06-14
`Person:firstName`	José Adelino	fra	mc_fund_freezes	`mc-freezes-9309bf63ed4224d2bc85a0c9317d02c0373f4873`	2024-08-14
`Person:firstName`	Adelino		ch_seco_sanctions	`ch-seco-42931`	2025-08-22
`Person:firstName`	José	eng	wikidata	`Q63391682`	2023-07-18
`Person:firstName`	José		ch_seco_sanctions	`ch-seco-42931`	2023-04-20
`Person:firstName`	Jose	eng	gb_fcdo_sanctions	`gb-fcdo-ven0026`	2024-05-09
`Person:firstName`	Jose	eng	gb_hmt_sanctions	`gb-hmt-13841`	2023-04-20
`Person:firstName`	JOSE ADELINO	eng	us_sam_exclusions	`usgsa-s4mrb7hnd`	2024-06-14
`Person:firstName`	José Adelino	fra	fr_tresor_gels_avoir	`fr-ga-1449`	2023-04-20
`Person:firstName`	JOSE ADELINO	eng	us_sam_exclusions	`usgsa-s4mrb7j53`	2024-06-14
`Person:firstName`	Jose	eng	gb_coh_disqualified	`gb-coh-4skq7kmbwoelsznzpfse7olujf0`	2025-04-10
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-27687`	2023-04-20
`Person:firstName`	José Adelino		ca_dfatd_sema_sanctions	`ca-sema-ccb81776861e796e6f1fc5c34bffac6ef326e1b7`	2024-08-06
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-124283`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-fa7a6844d2e05582eafab6779ea7007edf6ef5d5`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ven0026`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-5621-17`	2023-04-20
`Person:gender`	male		wikidata	`Q63391682`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-42931`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-27687`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13841`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-5621-17`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-9309bf63ed4224d2bc85a0c9317d02c0373f4873`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1449`	2023-04-20
`Person:id`	d507548e14f3942fc3abf5e24543f1d999d7de9d		gb_fcdo_sanctions	`gb-fcdo-ven0026`	2026-01-09
`Person:id`	fc4a68f46299dd15865cc7a44c8ad40d466d1129		gb_fcdo_sanctions	`gb-fcdo-ven0026`	2026-01-09
`Person:id`	0f0dfb55c238d3a859bece1d83b1f6fe831de1a7		us_sam_exclusions	`usgsa-s4mrb7j52`	2026-01-06
`Person:id`	4ac92f7b11ecf37121e9eb6e9fc12b6ef281d80c		gb_fcdo_sanctions	`gb-fcdo-ven0026`	2026-01-09
`Person:id`	e780d1b1622c0bb81f0ee5a23f6b06f1c0babf6d		gb_fcdo_sanctions	`gb-fcdo-ven0026`	2026-01-09
`Person:id`	86280f53d23f04141faf5306585dee6d8c973aaa		us_sam_exclusions	`usgsa-s4mrb7hnd`	2026-01-06
`Person:id`	455a15aebd8c56169d121e150005b4a80ecfb90e		gb_fcdo_sanctions	`gb-fcdo-ven0026`	2026-01-09
`Person:id`	33150df56193d52650d3f66848e841f044299bf4		gb_hmt_sanctions	`gb-hmt-13841`	2026-01-28
`Person:id`	21bf015451a23e71d121016c5aeaa61f86278b8f		mc_fund_freezes	`mc-freezes-9309bf63ed4224d2bc85a0c9317d02c0373f4873`	2025-07-07
`Person:id`	100e472e3ed4921b2536fa75eaeaf029694d7866		gb_fcdo_sanctions	`gb-fcdo-ven0026`	2026-01-09
`Person:id`	da6d70898869144ce74caf9c09bce6c672785caf		gb_hmt_sanctions	`gb-hmt-13841`	2026-01-28
`Person:id`	512a37cfa35d1a5faa8b9ec2f327ec9e61ca7822		gb_fcdo_sanctions	`gb-fcdo-ven0026`	2026-01-09
`Person:id`	100bec04e287e83b6c22f9b6df6639465afb8ea7		gb_fcdo_sanctions	`gb-fcdo-ven0026`	2026-01-09
`Person:id`	a2ae0a4d5aba0bafbc0603989658f73f4669b820		gb_fcdo_sanctions	`gb-fcdo-ven0026`	2026-01-07
`Person:id`	843a7299e00453663ccf990138c4c01eba412da0		gb_fcdo_sanctions	`gb-fcdo-ven0026`	2026-01-09
`Person:id`	e8b4ac837f4cb950a492d0d53f3fe220d1e28262		be_fod_sanctions	`eu-fsf-eu-5621-17`	2025-05-16
`Person:id`	51d1c979e351f2afd604406f0891ffa021f48ba4		gb_fcdo_sanctions	`gb-fcdo-ven0026`	2026-01-09

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