FEOC
OFAC SDNCriticalindividual

ORNELAS FERREIRA, Jose Adelino

🇻🇪Venezuela27687

FEOC Flagged

ORNELAS FERREIRA, Jose Adelino 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 riskLowVenezuela (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
ORNELAS FERREIRA, Jose Adelino
Venezuela

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: ORNELAS FERREIRA, Jose Adelino#27687
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ORNELAS FERREIRA, Jose Adelino
Venezuela

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

Also known as

ORNELLA FERREIRA, Jose AdelinoORNELLAS FERREIRA, Jose Adelino

Known addresses

  • Caracas, Capital Disrict, Venezuela

Sanctions programs / authorities

VENEZUELA-EO13884

Sanctioning authority notes

DOB 14 Dec 1964; Gender Male; Cedula No. 7087964 (Venezuela).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27687",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27687",
  "entity_name": "ORNELAS FERREIRA, Jose Adelino",
  "entity_type": "individual",
  "country": "Venezuela",
  "aliases": [
    "ORNELLA FERREIRA, Jose Adelino",
    "ORNELLAS FERREIRA, Jose Adelino"
  ],
  "addresses": [
    "Caracas, Capital Disrict, Venezuela"
  ],
  "programs": [
    "VENEZUELA-EO13884"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27687",
    "program": "VENEZUELA-EO13884",
    "remarks": "DOB 14 Dec 1964; Gender Male; Cedula No. 7087964 (Venezuela).",
    "tonnage": "-0- ",
    "sdn_name": "ORNELAS FERREIRA, Jose Adelino",
    "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.