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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMORIM FERREIRA, Ciro Daniel · CIRO DANIEL AMORIM FERREIRA · CIRO DANIEL FERREIRA · Ciro Daniel Amorim FERREIRA | [sources] | |||
| Other name | CIRO DANIEL AMORIM FERREIRA · CIRO DANIEL FERREIRA · Ciro Daniel FERREIRA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Belo Horizonte, Brazil | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Brazil | [sources] | |||
| Country | Brazil | [sources] | |||
| Citizenship | Brazil | [sources] | |||
| First name | CIRO DANIEL · Ciro | [sources] | |||
| ID Number | 08388816616 | [sources] | |||
| Last name | AMORIM FERREIRA · Amorim FERREIRA · FERREIRA | [sources] | |||
| Middle name | Daniel | [sources] | |||
| Passport number | FD621325 | [sources] | |||
| Unique Entity ID | QTE2CAQ3E6K8 · ZMVTKMRT4TA5 | [sources] | |||
| Address | BELO HORIZONTE - MINAS GERAIS, 30150331, BRA · Rua Maranhao, 1566 Apto 502, Funcionarios, 30150331 Belo Horizonte | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rua Maranhao, 1566 Apto 502, Funcionarios, 30150331 Belo Horizonte | Brazil | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| THE TERRORGRAM COLLECTIVE Sanctioned entity | Leader or official of | - | - | |