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Adelino ORNELLAS FERREIRA

⚠ Sanctioned · 6 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Venezuela
Nationality
VEN
Date of birth
1964-12-14T00:00:00.000Z
Place of birth
Caracas, Distrito Capital
Role
(1) Chief of Staff of the Commander in Chief of the Venezuelan Armed Forces (2) Deputy Minister of Monitoring and Inspection of Government Administration (3) Secretary General of the National Defence Council (SECODENA) (4) Former Second-in-Command of CEOFANB (5) Chief of Staff of CEOFANB

Also known as

Aliases
former Chief of Staff and former Second‐in‐Command of the Operational and Strategic Command of the Bolivarian National Armed Forces of Venezuela (CEOFANB). · Jose Adelino ORNELAS FERREIRA · José Adelino ORNELAS FERREIRA · Jose Adelino ORNELLA FERREIRA · José Adelino Ornella Ferreira · José Adelino ORNELLA FERREIRA · José Adelino ORNELLA FERREIRA; José Adelino ORNELLAS FERREIRA; José Adelino ORNELAS FERREIRA · Jose Adelino ORNELLAS FERREIRA · José Adelino Ornellas Ferreira · José Adelino ORNELLAS FERREIRA · José Adelino ORNELLAS FERREIRA José Adelino ORNELLA FERREIRA José Adelino ORNELAS FERREIRA · José Ornelas Ferreira · 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 Strategic Defence Region (REDI Capital)

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0026) Venezuela 31/12/2020 source ↗
EU_FSF VEN EU FSF: VEN (2020/1696 (OJ L381)) Venezuela 13/11/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/11/2020 source ↗
CH_SECO CH-Venezuela CH SECO: Venezuela Venezuela 06/07/2020 source ↗
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 15/04/2019 source ↗
OFAC_SDN VENEZUELA-EO13884 OFAC SDN: VENEZUELA-EO13884 Venezuela — source ↗
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 15/04/2019 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 8

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

ORNELAS FERREIRA José Adelino

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: adelino, ferreira, jose, ornelas
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

ORNELAS FERREIRA José Adelino

Venezuela
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: adelino, ferreira, jose, ornelas
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.