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Cilia Adela Flores De Maduro

Sanctioned entity

Cilia Adela Flores De Maduro is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Cilia Adela FLORES DE MADURO · Cilia Adela Flores De Maduro · FLORES DE MADURO, Cilia Adela				[sources]
Other name	Cilia Flores				[sources]
Birth date	1956-10-15				[sources]
Place of birth	Tinaquillo, Cojedes, Venezuela				[sources]
Gender	female				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Cilia · Cilia Adela				[sources]
ID Number	`5315632`				[sources]
Last name	FLORES DE MADURO · Flores				[sources]
Matronymic	Flores De Maduro				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-05	Last checked	2024-04-25	First seen	2022-07-15

Relationships

Identifications
Document number	Country	Type	Start date	End date
`5315632`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Venezuela	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

Source data IDs: ofac-25079 · ca-sema-venezuela-n-a-44 · ca-sema-44-ve-cilia-adela-flores-de-maduro

For experts: raw data explorer

Factsheet Data sources

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