José Adelino Ornellas Ferreira
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA-EO13884] - Venezuela related Sanctions | Program VENEZUELA-EO13884 |
| [CAN.VENEZUELA] - Measures agains Venezuela | |
| - | En 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 violati |
| - | Secretary‐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 St |
| - | |
| - | Gender: male. 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 |
| - | (UK Sanctions List Ref):VEN0026 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Comm |
| - | (UK Sanctions List Ref):VEN0026 Date designated on UK Sanctions List: 31/12/2020. Position: (1) Chief of Staff of the Commander in Chief of the Venezuelan Armed Forces (2) Deputy Minister of Monitorin |
| - | (UK Sanctions List Ref):VEN0026 (UK Statement of Reasons):Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary Genera |
| - | (UK Sanctions List Ref):VEN0026. (UK Statement of Reasons):Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary Gener |
| - | Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA). José Adelino |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). |
| [CHE.VENEZUELA] - Measures against Venezuela | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
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Frequently Asked Questions
1. Does José Adelino Ornellas Ferreira have any sanctions?
Yes, José Adelino Ornellas Ferreira is sanctioned by:
2. Can I receive AML sanctions alerts on José Adelino Ornellas Ferreira?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about José Adelino Ornellas Ferreira:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |