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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MADURO GUERRA, Nicolas Ernesto · Nicolas Ernesto MADURO GUERRA · Nicolas Ernesto Maduro Guerra · Nicolás Ernesto Maduro Guerra · Nicolás Maduro Guerra · | [sources] | |||
| Alias | Nicolas Ernesto Maduro Guerra · Nicolás Ernesto Maduro Guerra · Nicolás Maduro Jr · Sohn des Gefangenen · Мадуро, Николас · | [sources] | |||
| Weak alias | Nicolasito · 小马杜罗 | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Caracas | [sources] | |||
| Gender | male | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | Ernesto · NICOLAS ERNESTO · Nicolas · Nicolás | [sources] | |||
| ID Number | 19398759 | [sources] | |||
| Last name | Guerra · MADURO GUERRA · Maduro · Maduro Guerra | [sources] | |||
| Middle name | Ernesto | [sources] | |||
| Political association | United Socialist Party of Venezuela | [sources] | |||
| Wikidata ID | Q22278983 | [sources] | |||
| Position | member of the Chamber of Deputies of Venezuela | [sources] | |||
| Education | National Experimental University of the Armed Forces | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT · Caracas, Capital District | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve | [sources] | |||
| Last change | Last processed | First seen | |||
Venezuelan politician and son of Nicolás Maduro
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Members of the National Assembly of Venezuela, the country's unicameral legislature.
Venezuela · Asamblea Nacional de Venezuela
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
usgsa-s4mr94h9z · ve-asamblea-8a3aa0952658e632b6468824c496fdefe63e48ff · ofac-26946 · ofac-pr-c62f9d5db2ae6437f77c5121faf9ac78d1d4877dFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q22278983?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas, Capital District | Venezuela | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Individuals Supporting Illegitimate Maduro Regime’s Corruption | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Santiago Jose Moron Hernandez Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| member of the National Assembly of Venezuela | - | - |
| Cilia Flores PEP · Sanctioned entity | relative · stepparent · stepson | - | - | |
| Nicolas Maduro Moros PEP · Sanctioned entity | child · father | - | - |