José Adelino Ornellas Ferreira
Sanciones
| 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). |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene José Adelino Ornellas Ferreira sanciones internacionales?
Sí, José Adelino Ornellas Ferreira está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de José Adelino Ornellas Ferreira?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre José Adelino Ornellas Ferreira:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |