Statements: Jose Adelino Ornella 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	eng	us_ofac_sdn	`ofac-27687`	2023-11-17
`Person:address`	CARACAS, CAPITAL DISRICT, VEN	eng	us_sam_exclusions	`usgsa-s4mrb7hnd`	2024-06-14
`Person:address`	Venezuela	eng	gb_coh_disqualified	`gb-coh-4skq7kmbwoelsznzpfse7olujf0`	2025-04-10
`Person:addressEntity`	`addr-29b8ca87b239d4ec7135351b80cba346b7c8fcc5`	eng	us_ofac_sdn	`ofac-27687`	2023-11-02
`Person:alias`	José Adelino ORNELLA FERREIRA	fra	fr_tresor_gels_avoir	`fr-ga-1449`	2023-04-20
`Person:alias`	Jose Adelino Ornellas Ferreira	eng	us_ofac_sdn	`ofac-27687`	2023-04-20
`Person:alias`	Jose Adelino ORNELA FERREIRA	eng	gb_hmt_sanctions	`gb-hmt-13841`	2023-04-20
`Person:alias`	Jose Adelino Ornella Ferreira	eng	us_ofac_sdn	`ofac-27687`	2023-04-20
`Person:alias`	Jose Adelino ORNELLA FERREIRA	eng	gb_hmt_sanctions	`gb-hmt-13841`	2023-04-20
`Person:alias`	José Adelino ORNELLA FERREIRA	fra	mc_fund_freezes	`mc-freezes-9309bf63ed4224d2bc85a0c9317d02c0373f4873`	2025-07-07
`Person:alias`	José Adelino Ornelas Ferreira	eng	gb_hmt_sanctions	`gb-hmt-13841`	2023-04-20
`Person:alias`	José Adelino Ornella Ferreira		ch_seco_sanctions	`ch-seco-42931`	2023-04-20
`Person:alias`	José Adelino ORNELLAS FERREIRA	fra	fr_tresor_gels_avoir	`fr-ga-1449`	2023-04-20
`Person:alias`	José Adelino ORNELLAS FERREIRA	fra	mc_fund_freezes	`mc-freezes-9309bf63ed4224d2bc85a0c9317d02c0373f4873`	2024-08-14
`Person:alias`	Jose Adelino ORNELLAS FERREIRA	eng	gb_hmt_sanctions	`gb-hmt-13841`	2023-04-20
`Person:alias`	José Adelino Ornellas Ferreira		ch_seco_sanctions	`ch-seco-42931`	2023-04-20
`Person:birthCountry`	ve		ch_seco_sanctions	`ch-seco-42931`	2023-07-13
`Person:birthCountry`	ve	eng	gb_hmt_sanctions	`gb-hmt-13841`	2024-06-27
`Person:birthDate`	1964-12-14		eu_travel_bans	`eu-tb-logical-124283`	2023-04-20
`Person:birthDate`	1964-12-14		be_fod_sanctions	`eu-fsf-eu-5621-17`	2023-04-20
`Person:birthDate`	1964-12-14	eng	gb_fcdo_sanctions	`gb-fcdo-ven0026`	2024-05-09
`Person:birthDate`	1964-12-14	eng	gb_hmt_sanctions	`gb-hmt-13841`	2023-04-20
`Person:birthDate`	1964		be_fod_sanctions	`eu-fsf-eu-5621-17`	2023-04-20
`Person:birthDate`	1964-12-14	eng	gb_coh_disqualified	`gb-coh-4skq7kmbwoelsznzpfse7olujf0`	2025-04-10
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-5621-17`	2023-04-20
`Person:birthDate`	1964-12-14	eng	us_ofac_sdn	`ofac-27687`	2023-04-20
`Person:birthDate`	1964-12-14	fra	fr_tresor_gels_avoir	`fr-ga-1449`	2023-04-20
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-124283`	2023-04-20
`Person:birthDate`	1964-12-14		ch_seco_sanctions	`ch-seco-42931`	2023-04-20
`Person:birthDate`	1964-12-14		eu_fsf	`eu-fsf-eu-5621-17`	2023-04-20
`Person:birthDate`	1964-12-14	fra	mc_fund_freezes	`mc-freezes-9309bf63ed4224d2bc85a0c9317d02c0373f4873`	2024-08-14
`Person:birthPlace`	Caracas, Distrito Capital : VENEZUELA	fra	mc_fund_freezes	`mc-freezes-9309bf63ed4224d2bc85a0c9317d02c0373f4873`	2024-08-14
`Person:birthPlace`	Caracas, Distrito Capital, VENEZUELA		be_fod_sanctions	`eu-fsf-eu-5621-17`	2023-07-27
`Person:birthPlace`	Caracas, Distrito Capital Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0026`	2024-05-09
`Person:birthPlace`	Caracas, Distrito Capital	eng	gb_fcdo_sanctions	`gb-fcdo-ven0026`	2024-05-09
`Person:birthPlace`	Caracas, Distrito Capital	eng	gb_hmt_sanctions	`gb-hmt-13841`	2025-01-15
`Person:birthPlace`	Caracas, Distrito Capital, VENEZUELA		eu_fsf	`eu-fsf-eu-5621-17`	2023-07-26
`Person:birthPlace`	Caracas, Venezuela		ch_seco_sanctions	`ch-seco-42931`	2023-07-26
`Person:birthPlace`	Caracas, Distrito Capital, VENEZUELA		eu_travel_bans	`eu-tb-logical-124283`	2023-07-27
`Person:birthPlace`	Caracas, Distrito Capital	fra	fr_tresor_gels_avoir	`fr-ga-1449`	2023-04-20
`Person:citizenship`	ve		wikidata	`Q63391682`	2024-11-19
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-ccb81776861e796e6f1fc5c34bffac6ef326e1b7`	2024-08-06
`Person:country`	ve		be_fod_sanctions	`eu-fsf-eu-5621-17`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-27687`	2023-04-20
`Person:country`	ve	eng	gb_fcdo_sanctions	`gb-fcdo-ven0026`	2024-05-09
`Person:country`	ve	eng	gb_hmt_sanctions	`gb-hmt-13841`	2023-04-20
`Person:country`	ve	fra	fr_tresor_gels_avoir	`fr-ga-1449`	2023-04-20
`Person:country`	ve		eu_fsf	`eu-fsf-eu-5621-17`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrb7hnd`	2024-06-14
`Person:country`	ve		eu_travel_bans	`eu-tb-logical-124283`	2023-04-20
`Person:createdAt`	2019-11-27	eng	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	eng	gb_hmt_sanctions	`gb-hmt-13841`	2024-10-14
`Person:createdAt`	2019-11-27	eng	us_sam_exclusions	`usgsa-s4mrb7j53`	2024-06-14
`Person:createdAt`	2019-11-27	eng	us_sam_exclusions	`usgsa-s4mrb7hnd`	2024-06-14
`Person:firstName`	José		ch_seco_sanctions	`ch-seco-42931`	2023-04-20
`Person:firstName`	JOSE ADELINO	eng	us_sam_exclusions	`usgsa-s4mrb7j52`	2024-06-14
`Person:firstName`	José Adelino		ca_dfatd_sema_sanctions	`ca-sema-ccb81776861e796e6f1fc5c34bffac6ef326e1b7`	2024-08-06
`Person:firstName`	Jose	eng	gb_fcdo_sanctions	`gb-fcdo-ven0026`	2024-05-09
`Person:firstName`	JOSE ADELINO	eng	us_sam_exclusions	`usgsa-s4mrb7hnd`	2024-06-14
`Person:firstName`	José	eng	wikidata	`Q63391682`	2023-07-18
`Person:firstName`	Jose	eng	gb_hmt_sanctions	`gb-hmt-13841`	2023-04-20
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-27687`	2023-04-20
`Person:firstName`	JOSE ADELINO	eng	us_sam_exclusions	`usgsa-s4mrb7j53`	2024-06-14
`Person:firstName`	José Adelino	fra	fr_tresor_gels_avoir	`fr-ga-1449`	2023-04-20
`Person:firstName`	Jose	eng	gb_coh_disqualified	`gb-coh-4skq7kmbwoelsznzpfse7olujf0`	2025-04-10
`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:gender`	male		ch_seco_sanctions	`ch-seco-42931`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-5621-17`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-5621-17`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27687`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-9309bf63ed4224d2bc85a0c9317d02c0373f4873`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13841`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q63391682`	2023-07-18
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1449`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-124283`	2023-04-20
`Person:id`	82d65ac8ff079208df4d3f404fb3bc460b4d40c8	eng	gb_hmt_sanctions	`gb-hmt-13841`	2025-07-28
`Person:id`	e8b4ac837f4cb950a492d0d53f3fe220d1e28262		be_fod_sanctions	`eu-fsf-eu-5621-17`	2025-05-16
`Person:id`	31207397a19230eb2589b52b41b786fbede8553d	eng	us_ofac_sdn	`ofac-27687`	2025-06-02
`Person:id`	c93838a9f06166737fec8688784eb4d3ec5315d9	fra	fr_tresor_gels_avoir	`fr-ga-1449`	2025-05-30
`Person:id`	32105447c1aaae43df8c65aad8b45c8acf2946fc	eng	us_sam_exclusions	`usgsa-s4mrb7j52`	2025-07-23
`Person:id`	21bf015451a23e71d121016c5aeaa61f86278b8f	fra	mc_fund_freezes	`mc-freezes-9309bf63ed4224d2bc85a0c9317d02c0373f4873`	2025-07-07
`Person:id`	d8481653b613ac05d9e4a1c38bb871c003ecdfed	eng	gb_coh_disqualified	`gb-coh-4skq7kmbwoelsznzpfse7olujf0`	2025-06-12
`Person:id`	98a26c86ff84460ebb1455a0ba4dd7ec3825ff9a	eng	gb_hmt_sanctions	`gb-hmt-13841`	2025-07-28
`Person:id`	a119bd59503c69e206c18fa30b1748d4fdc9ca6b	eng	gb_hmt_sanctions	`gb-hmt-13841`	2025-07-28
`Person:id`	27760ba32780c7110ff84799031afb57d04194bd	eng	gb_hmt_sanctions	`gb-hmt-13841`	2025-07-28
`Person:id`	fb7c477cf2cf7b3c534c7862286150528458adc6	eng	us_sam_exclusions	`usgsa-s4mrb7hnd`	2025-07-23
`Person:id`	f71da42403f3be9207c4890dc2de7424c735d5d9		wikidata	`Q63391682`	2025-04-03
`Person:id`	c9767ce4a26efd36b55a579557527d27da752cee		eu_travel_bans	`eu-tb-logical-124283`	2023-07-27
`Person:id`	f2c65a18f3845644b2287da7323144eb7e22f9da	eng	gb_fcdo_sanctions	`gb-fcdo-ven0026`	2025-05-21
`Person:id`	e02f23ff5ee3b6bfbebe264f3572e34447cc3d33		eu_fsf	`eu-fsf-eu-5621-17`	2025-05-16
`Person:id`	8ad8d752357e0353f12781740074179a217c3ee1		ch_seco_sanctions	`ch-seco-42931`	2025-08-22
`Person:id`	1232fe8135088546485fdfe876c5235dc4fe8b31		us_trade_csl	`ofac-27687`	2024-05-07
`Person:id`	d6923b63551f97f31647ac5e318ca8be707b5898		ca_dfatd_sema_sanctions	`ca-sema-ccb81776861e796e6f1fc5c34bffac6ef326e1b7`	2025-05-19
`Person:id`	60a7df44d595e35675b9b7e678a6e0323d7dd3ec	eng	us_sam_exclusions	`usgsa-s4mrb7j53`	2025-07-23
`Person:idNumber`	7087964	eng	us_ofac_sdn	`ofac-27687`	2023-04-20
`Person:idNumber`	V-7087964		eu_fsf	`eu-fsf-eu-5621-17`	2023-04-20
`Person:idNumber`	V-7087964	fra	fr_tresor_gels_avoir	`fr-ga-1449`	2023-04-20
`Person:idNumber`	V-7087964	eng	gb_hmt_sanctions	`gb-hmt-13841`	2025-01-15

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