KnowSanctions
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Amorim FERREIRA Ciro Daniel

Sanctioned
FERREIRA Ciro Daniel
Type
person
Subtype
Country
Brazil
Date of birth
1987-08-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52486
Asset freeze
2025-01-13activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Amorim FERREIRA Ciro DanielPrimary name
    OFAC ↗
    Record provenance
    ID
    52486
    SHA-256
    8b59329d847a777e3acaf0b95c2478350ed105775d371a7ebf51a76dbe419412
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FERREIRA Ciro DanielAlias
    OFAC ↗
    Record provenance
    ID
    52486
    SHA-256
    8b59329d847a777e3acaf0b95c2478350ed105775d371a7ebf51a76dbe419412
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 08388816616NATIONAL_ID
    Country: Brazil
    OFAC ↗
    Record provenance
    ID
    52486
    SHA-256
    e3123090c8ce06dedaf3de8e0cd80c914d423a8b8417f362938f6f0e7d675384
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • FD621325PASSPORT
    Country: Brazil
    OFAC ↗
    Record provenance
    ID
    52486
    SHA-256
    e3123090c8ce06dedaf3de8e0cd80c914d423a8b8417f362938f6f0e7d675384
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 52486OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52486
    SHA-256
    e3123090c8ce06dedaf3de8e0cd80c914d423a8b8417f362938f6f0e7d675384
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-08-27Birth date
    Source not recordedOriginal record not linked

Places

  • Belo Horizonte, BrazilBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BrazilResidence
    OFAC ↗
    Record provenance
    ID
    52486
    SHA-256
    8b59329d847a777e3acaf0b95c2478350ed105775d371a7ebf51a76dbe419412
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)