OFAC SDNCriticalindividual

AMORIM FERREIRA, Ciro Daniel

🇧🇷Brazil52486

FEOC Flagged

AMORIM FERREIRA, Ciro Daniel appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBrazil (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AMORIM FERREIRA, Ciro Daniel

Brazil

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AMORIM FERREIRA, Ciro Daniel#52486

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AMORIM FERREIRA, Ciro Daniel

Brazil

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

FERREIRA, Ciro Daniel

Known addresses

Rua Maranhao, 1566 Apto 502, Funcionarios, Belo Horizonte, Minas Gerais 30150331, Brazil

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 27 Aug 1987; POB Belo Horizonte, Brazil; nationality Brazil; citizen Brazil; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport FD621325 (Brazil) issued 28 May 2011 expires 27 May 2016; National ID No. 08388816616 (Brazil); Linked To: THE TERRORGRAM COLLECTIVE.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "52486",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52486",
  "entity_name": "AMORIM FERREIRA, Ciro Daniel",
  "entity_type": "individual",
  "country": "Brazil",
  "aliases": [
    "FERREIRA, Ciro Daniel"
  ],
  "addresses": [
    "Rua Maranhao, 1566 Apto 502, Funcionarios, Belo Horizonte, Minas Gerais 30150331, Brazil"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52486",
    "program": "SDGT",
    "remarks": "DOB 27 Aug 1987; POB Belo Horizonte, Brazil; nationality Brazil; citizen Brazil; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport FD621325 (Brazil) issued 28 May 2011 expires 27 May 2016; National ID No. 08388816616 (Brazil); Linked To: THE TERRORGRAM COLLECTIVE.",
    "tonnage": "-0- ",
    "sdn_name": "AMORIM FERREIRA, Ciro Daniel",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.