Ciro Daniel AMORIM FERREIRA
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jan 13, 2025
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Ciro Daniel FERREIRA
Person details
- Date of birth
- 27 Aug 1987
- Place of birth
- Belo Horizonte, Brazil
- Nationality
- Brazil
Addresses
- Rua Maranhao, 1566 Apto 502 Funcionarios Belo Horizonte Minas Gerais 30150331 Brazil
Identifiers
- National ID No.: 08388816616 (Brazil)
- Passport: FD621325 (Brazil)
- Gender: Male
Remarks
(Linked To: THE TERRORGRAM COLLECTIVE)