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Nicolas MADURO Moros

Person of interest · Diplomat · Politician · Sanctioned entity

Nicolas MADURO Moros is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MADURO MOROS, Nicolas · Nicolas MADURO Moros · Nicolás Maduro · Nicolás Maduro Moros · Nikolas Maduro · 17 more...				[sources]
Other name	Nicolas Maduro · Nicolas Maduro Moros · Nicolaus Maduro Moros · Nicolás Maduro Moros · Nikolas Maduro Moros · 6 more...				[sources]
Weak alias	Maduro · 马杜罗				[sources]
Birth date	1962-11-23				[sources]
Place of birth	Caracas · Caracas, Venezuela				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Colombia · Venezuela				[sources]
Citizenship	Venezuela				[sources]
Classification	National government (current)				[sources]
First name	Nicolas · Nicolás				[sources]
ID Number	`5892464`				[sources]
Last name	MADURO MOROS · Maduro · Moros				[sources]
Title	Excelentísimo Señor				[sources]
Website	www.nicolasmaduro.org.ve				[sources]
Wikidata ID	Q58132				[sources]
Position	Minister of Foreign Affairs of Venezuela (2006-2013) · President · President of Venezuela (2013-) · President of the Bolivarian Republic of Venezuela · President of the National Assembly of Venezuela (2005-2006) · 4 more...				[sources]
Religion	Catholic Church				[sources]
Address	CARACAS, CAPITAL DISTRICT, VEN · Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.cia.gov · www.cia.gov				[sources]
Last change	2025-08-12	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

President of Venezuela since 2013

— Wikidata non-official source, 2025-02-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Caracas	Venezuela

Family members
Relative	Relationship	Start date	End date
Nicolas Ernesto MADURO GUERRA Politician · Sanctioned entity	child · father	-	-

Identifications
Document number	Country	Type	Start date	End date
`5892464`	Venezuela	Cedula No.	-	-

Linked from
Subject	Role	Start date	End date
EX-CLE C.A. Sanctioned entity	Providing support to	-	-

Positions held
Position occupied	Start date	End date

Show more (12)

Relatives
Person	Relationship	Start date	End date

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Wikidata Persons in Relevant Categories375,745

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US CIA World Leaders11,021

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States of America · CIA

Wikidata Politically Exposed Persons274,109

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US CIA World Factbook Heads of State and Government871

An index of most national-level heads of state and heads of government in world governments that is publicly maintained by the CIA.

United States of America · CIA

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)22,183

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

UN Heads of State, Heads of Government and Ministers for Foreign Affairs1,039

The UN's list of senior government officials in all of its member states.

DGACM

External databases

The record has been enriched with data from the following external databases:

Wikidata349,078

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

PEP position annotations by OpenSanctions547,038

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: ca-sema-9749f10da74605504db25a6bec48d4d2bbe07e0c · ofac-pr-767ea9917bdfad6feb51c3c27dca045ce184cfc6 · usgsa-s4mr5zwvn · ca-sema-1-ve-nicolas-maduro-moros · us-cia-venezuela-nicolas-maduro-moros-pres · unprot-c6305ec33e7c22b21197e721c6aca1b3bf6cb023 · ca-sema-1-1-nicolas-maduro-moros · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-1 · ofac-22790 · us-cia-venezuela-nicolas-maduro-moros-president · ca-sema-9c2791c780b13bccc61ee6894a842c473b6a162e · unprot-4e6d3a43507a06a0d0088aecf1e92220d21ab4a6 · NK-HBfzrCNETpA4akkjZmTeim · ca-sema-venezuela-n-a-1

For experts: raw data explorer

Factsheet Descriptions Data sources

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Vice President of Venezuela	2012-10-13	2013-03-05
President of the National Assembly of Venezuela	2005-01-05	2006-08-07
President	2013-04-19	-
President	-	-
Member of the National Assembly	-	-
Vice President of Venezuela	-	-
President of Venezuela	2013-03-05	-
Minister of Foreign Affairs of Venezuela	2006-08-09	2013-01-16
Deputy of Venezuela	-	-
Presidente de la República Bolivariana de Venezuela	2013-03-05	-

Cilia Flores Politician · Sanctioned entity	unmarried partner	1990	2013-07-15
Cilia Flores Politician · Sanctioned entity	spouse	2013-07-15	-