OFAC UID 52486 · SDN · Individual
Ciro Daniel AMORIM FERREIRA
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jan 13, 2025
Also known as
- Ciro Daniel FERREIRA · a.k.a.
Addresses
- Rua Maranhao, 1566 Apto 502 Funcionarios Belo Horizonte Minas Gerais 30150331 Brazil
Identifiers
- National ID No.: 08388816616 (Brazil)
- Passport: FD621325 (Brazil)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: THE TERRORGRAM COLLECTIVE)