ORNELA FERREIRA
Venezuela
Jose AdelinoORNELAS FERREIRAORNELLA FERREIRAORNELLAS FERREIRA
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
The entity ORNELA FERREIRA is listed by OFAC. This designation requires immediate review of all transactions and business dealings to ensure compliance with U.S. sanctions regulations. Failure to comply may result in significant penalties.
OFAC Designation of ORNELA FERREIRA
other
Sources: OFAC
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Venezuela. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2020
Listed By
Details
First listed30 Jun 2020
Last listed30 Jun 2020
CountryVenezuela
Risk score60 / 100
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