Statements: Jose Adelino Ornella Ferreira

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

PropertyValueLangSource datasetSource IDFirst seen
Person:idNumber7087964engus_ofac_sdnofac-27687
Person:idNumberV-7087964be_fod_sanctionseu-fsf-eu-5621-17
Person:lastNameORNELLA FERREIRAengus_sam_exclusionsusgsa-s4mrb7j52
Person:lastNameOrnelas Ferreirach_seco_sanctionsch-seco-42931
Person:lastNameORNELLAS FERREIRAengus_sam_exclusionsusgsa-s4mrb7j53
Person:lastNameORNELAS FERREIRAca_dfatd_sema_sanctionsca-sema-ccb81776861e796e6f1fc5c34bffac6ef326e1b7
Person:lastNameORNELA FERREIRAenggb_hmt_sanctionsgb-hmt-13841
Person:lastNameORNELLAS FERREIRAenggb_hmt_sanctionsgb-hmt-13841
Person:lastNameORNELAS FERREIRAenggb_coh_disqualifiedgb-coh-4skq7kmbwoelsznzpfse7olujf0
Person:lastNameOrnellas Ferreiraenggb_fcdo_sanctionsgb-fcdo-ven0026
Person:lastNameOrnelas Ferreiraenggb_fcdo_sanctionsgb-fcdo-ven0026
Person:lastNameORNELLA FERREIRAenggb_hmt_sanctionsgb-hmt-13841
Person:lastNameORNELAS FERREIRAframc_fund_freezesmc-freezes-9309bf63ed4224d2bc85a0c9317d02c0373f4873
Person:lastNameORNELAS FERREIRAenggb_hmt_sanctionsgb-hmt-13841
Person:lastNameORNELAS FERREIRAfrafr_tresor_gels_avoirfr-ga-1449
Person:lastNameOrnela Ferreiraenggb_fcdo_sanctionsgb-fcdo-ven0026
Person:lastNameORNELAS FERREIRAengus_sam_exclusionsusgsa-s4mrb7hnd
Person:lastNameOrnella Ferreiraengus_ofac_sdnofac-27687
Person:lastNameORNELAS FERREIRAengus_ofac_sdnofac-27687
Person:lastNameOrnellas Ferreiraengus_ofac_sdnofac-27687
Person:lastNameOrnella Ferreiraenggb_fcdo_sanctionsgb-fcdo-ven0026
Person:middleNameAdelinoengus_ofac_sdnofac-27687
Person:modifiedAt2022-08-02enggb_hmt_sanctionsgb-hmt-13841
Person:modifiedAt2020-11-13eu_fsfeu-fsf-eu-5621-17
Person:modifiedAt2020-11-13be_fod_sanctionseu-fsf-eu-5621-17
Person:modifiedAt2020-11-27ch_seco_sanctionsch-seco-42931
Person:nameJose Adelino ORNELAS FERREIRAengus_ofac_sdnofac-27687
Person:nameJose Adelino ORNELAS FERREIRAenggb_hmt_sanctionsgb-hmt-13841
Person:name何塞·奥尔内拉斯·费雷拉zhowikidataQ63391682
Person:nameJosé Adelino Ornelas Ferreirach_seco_sanctionsch-seco-42931
Person:nameJosé Adelino ORNELLA FERREIRAeu_fsfeu-fsf-eu-5621-17
Person:nameJosé Adelino ORNELAS FERREIRAeu_fsfeu-fsf-eu-5621-17
Person:nameJosé Adelino ORNELLAS FERREIRAeu_fsfeu-fsf-eu-5621-17
Person:nameJosé Adelino ORNELAS FERREIRAbe_fod_sanctionseu-fsf-eu-5621-17
Person:nameJosé Adelino ORNELLAS FERREIRAbe_fod_sanctionseu-fsf-eu-5621-17
Person:nameJosé Adelino ORNELLA FERREIRAbe_fod_sanctionseu-fsf-eu-5621-17
Person:nameJosé Adelino ORNELLAS FERREIRAeu_travel_banseu-tb-logical-124283
Person:nameJosé Adelino ORNELAS FERREIRAeu_travel_banseu-tb-logical-124283
Person:nameJosé Adelino ORNELLA FERREIRAeu_travel_banseu-tb-logical-124283
Person:nameJosé Adelino ORNELAS FERREIRAfrafr_tresor_gels_avoirfr-ga-1449
Person:nameJosé Adelino Ornella FerreiraengwikidataQ63391682
Person:nameJose Adelino Ornela Ferreiraenggb_fcdo_sanctionsgb-fcdo-ven0026
Person:nameJose Adelino Ornellas Ferreiraenggb_fcdo_sanctionsgb-fcdo-ven0026
Person:nameJose Adelino Ornella Ferreiraenggb_fcdo_sanctionsgb-fcdo-ven0026
Person:nameJose Adelino Ornelas Ferreiraenggb_fcdo_sanctionsgb-fcdo-ven0026
Person:nameJOSE ADELINO ORNELAS FERREIRAengus_sam_exclusionsusgsa-s4mrb7hnd
Person:nameJOSE ADELINO ORNELLA FERREIRAengus_sam_exclusionsusgsa-s4mrb7j52
Person:nameJOSE ADELINO ORNELLAS FERREIRAengus_sam_exclusionsusgsa-s4mrb7j53
Person:nameJose ORNELAS FERREIRAenggb_coh_disqualifiedgb-coh-4skq7kmbwoelsznzpfse7olujf0
Person:nameORNELAS FERREIRA, Jose Adelinous_trade_cslofac-27687
Person:nameJosé Adelino ORNELAS FERREIRAframc_fund_freezesmc-freezes-9309bf63ed4224d2bc85a0c9317d02c0373f4873
Person:nameJosé Adelino ORNELAS FERREIRAca_dfatd_sema_sanctionsca-sema-ccb81776861e796e6f1fc5c34bffac6ef326e1b7
Person:nameخوسيه أديلينو فيريراarawikidataQ63391682
Person:nameJose Adelino Ornella FerreirasqiwikidataQ63391682
Person:nationalityveenggb_hmt_sanctionsgb-hmt-13841
Person:nationalityveenggb_coh_disqualifiedgb-coh-4skq7kmbwoelsznzpfse7olujf0
Person:nationalityveenggb_fcdo_sanctionsgb-fcdo-ven0026
Person:nationalityvech_seco_sanctionsch-seco-42931
Person:notes(also JOSE ADELINO ORNELAS FERREIRA)engus_sam_exclusionsusgsa-s4mrb7j53
Person:notes(also JOSE ADELINO ORNELAS FERREIRA)engus_sam_exclusionsusgsa-s4mrb7j52
Person:notesAutre Identité : V-7087964 : Carte d'identitéframc_fund_freezesmc-freezes-9309bf63ed4224d2bc85a0c9317d02c0373f4873
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0026
Person:notesEn 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 vénézuéliennesfrafr_tresor_gels_avoirfr-ga-1449
Person:notes(also JOSE ADELINO ORNELLA FERREIRA, JOSE ADELINO ORNELLAS FERREIRA)engus_sam_exclusionsusgsa-s4mrb7hnd
Person:notesChief of Staff of VenezuelaengwikidataQ63391682
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-4skq7kmbwoelsznzpfse7olujf0
Person:notesSecretary-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.ch_seco_sanctionsch-seco-42931
Person:positionDeputy Minister of Monitoring and Inspection of Government Administrationenggb_fcdo_sanctionsgb-fcdo-ven0026
Person:positionFormer Chief of Staff of CEOFANBenggb_fcdo_sanctionsgb-fcdo-ven0026
Person:positionhief of Staff of the Commander in Chief of the Venezuelan Armed Forcesenggb_fcdo_sanctionsgb-fcdo-ven0026
Person:positionSecretary‐General of the National Defence Council since 26 July 2019 and Chief of the General Staff to the Commander‐in‐Chief since September 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).eu_travel_banseu-tb-logical-124283
Person:positionChef d'état-major du commandement en chef depuis septembre 2020frafr_tresor_gels_avoirfr-ga-1449
Person:positionDeputy Minister of Monitoring and Inspection of Government Administrationenggb_hmt_sanctionsgb-hmt-13841
Person:positionSecretary‐General of the National Defence Council since 26 July 2019 and Chief of the General Staff to the Commander‐in‐Chief since September 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).be_fod_sanctionseu-fsf-eu-5621-17
Person:positionChief of Staff of CEOFANBenggb_hmt_sanctionsgb-hmt-13841
Person:positionSecretary General of the National Defence Council (SECODENA)enggb_hmt_sanctionsgb-hmt-13841
Person:positionSecretary‐General of the National Defence Council since 26 July 2019 and Chief of the General Staff to the Commander‐in‐Chief since September 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).eu_fsfeu-fsf-eu-5621-17
Person:positionChief of Staff of the Commander in Chief of the Venezuelan Armed Forcesenggb_hmt_sanctionsgb-hmt-13841
Person:positionChef d'état-major du commandement en chef depuis septembre 2020, ancien commandant de la Région stratégique de défense intégrale de la capitale nationale (REDI Capital), Secrétaire général du Conseil de défense de la nation depuis le 26 juillet 2019, ancien chef d'état-major, ancien commandant en second du commandement opérationnel et stratégique des forces armées nationales bolivariennes du Venezuela (CEOFANB)framc_fund_freezesmc-freezes-9309bf63ed4224d2bc85a0c9317d02c0373f4873
Person:positionFormer Second-in-Command of CEOFANBenggb_hmt_sanctionsgb-hmt-13841
Person:positionancien commandant de la Région stratégique de défense intégrale de la capitale nationale (REDI Capital)frafr_tresor_gels_avoirfr-ga-1449
Person:positionSecrétaire général du Conseil de défense de la nation depuis le 26 juillet 2019frafr_tresor_gels_avoirfr-ga-1449
Person:positionancien commandant en second du commandement opérationnel et stratégique des forces armées nationales bolivariennes du Venezuela (CEOFANB)frafr_tresor_gels_avoirfr-ga-1449
Person:positionancien chef d'état-majorfrafr_tresor_gels_avoirfr-ga-1449
Person:positionSecretary General of the National Defence Council (SECODENA)enggb_fcdo_sanctionsgb-fcdo-ven0026
Person:positionFormer Second-in-Command of CEOFANBenggb_fcdo_sanctionsgb-fcdo-ven0026
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1449
Person:programIdUS-VENengus_ofac_sdnofac-27687
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-ccb81776861e796e6f1fc5c34bffac6ef326e1b7
Person:programIdEU-VENeu_fsfeu-fsf-eu-5621-17
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-5621-17
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13841
Person:programIdSECO-VENch_seco_sanctionsch-seco-42931
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0026
Person:secondNameAdelinoenggb_hmt_sanctionsgb-hmt-13841
Person:secondNameAdelinoenggb_fcdo_sanctionsgb-fcdo-ven0026
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27687engus_ofac_sdnofac-27687
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1449frafr_tresor_gels_avoirfr-ga-1449
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4sKQ7kmBWoElszNZPfsE7OLUjF0enggb_coh_disqualifiedgb-coh-4skq7kmbwoelsznzpfse7olujf0
Person:titleMajor Generalenggb_hmt_sanctionsgb-hmt-13841
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