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:lastName`	Ornelas Ferreira		ch_seco_sanctions	`ch-seco-42931`	2023-04-20
`Person:lastName`	ORNELA FERREIRA	eng	gb_hmt_sanctions	`gb-hmt-13841`	2023-04-20
`Person:lastName`	ORNELAS FERREIRA	eng	gb_hmt_sanctions	`gb-hmt-13841`	2023-04-20
`Person:lastName`	ORNELLA FERREIRA	eng	gb_hmt_sanctions	`gb-hmt-13841`	2023-04-20
`Person:lastName`	ORNELLAS FERREIRA	eng	gb_hmt_sanctions	`gb-hmt-13841`	2023-04-20
`Person:lastName`	ORNELAS FERREIRA	eng	gb_coh_disqualified	`gb-coh-4skq7kmbwoelsznzpfse7olujf0`	2025-05-07
`Person:lastName`	Ornellas Ferreira	eng	us_ofac_sdn	`ofac-27687`	2023-04-20
`Person:lastName`	ORNELAS FERREIRA	eng	us_ofac_sdn	`ofac-27687`	2023-04-20
`Person:lastName`	Ornella Ferreira	eng	us_ofac_sdn	`ofac-27687`	2023-04-20
`Person:lastName`	Ornela Ferreira	eng	gb_fcdo_sanctions	`gb-fcdo-ven0026`	2024-05-09
`Person:lastName`	Ornella Ferreira	eng	gb_fcdo_sanctions	`gb-fcdo-ven0026`	2024-05-09
`Person:lastName`	Ornellas Ferreira	eng	gb_fcdo_sanctions	`gb-fcdo-ven0026`	2024-05-09
`Person:lastName`	Ornelas Ferreira	eng	gb_fcdo_sanctions	`gb-fcdo-ven0026`	2024-05-09
`Person:lastName`	ORNELAS FERREIRA		ca_dfatd_sema_sanctions	`ca-sema-ccb81776861e796e6f1fc5c34bffac6ef326e1b7`	2024-08-06
`Person:lastName`	ORNELAS FERREIRA	fra	fr_tresor_gels_avoir	`fr-ga-1449`	2023-04-20
`Person:lastName`	ORNELAS FERREIRA	fra	mc_fund_freezes	`mc-freezes-9309bf63ed4224d2bc85a0c9317d02c0373f4873`	2024-08-14
`Person:lastName`	ORNELAS FERREIRA	eng	us_sam_exclusions	`usgsa-s4mrb7hnd`	2024-06-14
`Person:lastName`	ORNELLA FERREIRA	eng	us_sam_exclusions	`usgsa-s4mrb7j52`	2024-06-14
`Person:lastName`	ORNELLAS FERREIRA	eng	us_sam_exclusions	`usgsa-s4mrb7j53`	2024-06-14

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