SDN list · entry 52486
Amorim FERREIRA Ciro Daniel
Yes. Amorim FERREIRA Ciro Daniel is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 52486, added on January 13, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | January 13, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Amorim FERREIRA Ciro Daniel | Primary name | strong |
| FERREIRA Ciro Daniel | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 08388816616 | Brazil |
| Passport | FD621325 | Brazil |
Details published by OFAC
| Date of birth | August 27, 1987 |
|---|---|
| Place of birth | Belo Horizonte, Brazil |
| Nationality | Brazil |
| Citizenship | Brazil |
| Address | Rua Maranhao, 1566 Apto 502, Funcionarios, Belo Horizonte, Minas Gerais, 30150331, Brazil |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)