Nicolas MADURO Moros JSON

Address
Full addressCountry
VenezuelaVenezuela
Full addressVenezuela[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryVenezuela[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
Caracas · Caracas, Capital District · Caracas, District CapitalVenezuela
Full addressCaracas · Caracas, Capital District · Caracas, District Capital[raw]
CityCaracas · Caracas, Capital District[raw]
Street addressnot available[raw]
CountryVenezuela[raw]
Start datenot available[raw]
End datenot available[raw]
RegionCapital District · Caracas · District Capital[raw]
StateCapital District · Caracas · District Capital[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL) ·
Linked from
SubjectRoleStart dateEnd date
EX-CLE SOLUCIONES BIOMETRICAS C.A.Providing support to--
SubjectEX-CLE SOLUCIONES BIOMETRICAS C.A.[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) /  Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)--
AuthorityGlobal Affairs Canada[raw]
ProgramJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) /  Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier1[raw]
CountryCanada[raw]
Reason1[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Global Affairs CanadaVenezuela--
AuthorityGlobal Affairs Canada[raw]
ProgramVenezuela[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier1[raw]
CountryCanada[raw]
ReasonN/A[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order - Convential Arms (Iran) · Executive Order 13692 (Venezuela)[raw]
Source linkwww.treasury.gov[raw]
SummaryIRAN-CON-ARMS-EO · VENEZUELA[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentIRAN-CON-ARMS-EO · VENEZUELA--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramIRAN-CON-ARMS-EO · VENEZUELA[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,160

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions2,579

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)13,631

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

United States · Department of the Commerce - International Trade Administration

CIA World Leaders4,877

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

United States · Central Intelligence Agency (CIA)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ca-sema-venezuela-1 · ofac-22790 · ca-sema-venezuela-n-a-1 · trade-csl-22790 · us-cia-venezuela-nicolas-maduro-moros-pres · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-1

[raw]Type
Person

[raw]Name
Nicolas MADURO Moros

[raw]Nationality
Venezuela

[raw]Birth date

[raw]Country
Venezuela

[raw]Created at

[raw]First name
Nicolas · Nicolás

[raw]Gender
male

[raw]ID Number
5892464

[raw]Last name
MADURO MOROS

[raw]Other name
MADURO MOROS, Nicolas · Nicolas MADURO MOROS · Nicolás MADURO MOROS

[raw]Place of birth
Caracas, Venezuela

[raw]Position
Pres. · President of the Bolivarian Republic of Venezuela

[raw]Source link
sanctionssearch.ofac.treas.gov · www.cia.gov

[raw]Topics
Politician · Sanctioned entity