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Nicolas Ernesto MADURO GUERRA

Political · Sanctioned entity

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

Type	Person				[sources]
Name	MADURO GUERRA, Nicolas Ernesto · Nicolas Ernesto MADURO GUERRA · Nicolás Ernesto Maduro Guerra · Nicolás Maduro Guerra · Николас Мадуро Гуэрра · 4 more...				[sources]
Other name	Nicolas Ernesto Maduro Guerra · Nicolasito · Nicolás Ernesto Maduro Guerra · Nicolás Maduro Jr · Мадуро, Николас · 1 more...				[sources]
Birth date	1990-03-20 · 1990-06-21				[sources]
Place of birth	Caracas				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Ernesto · Nicolas · Nicolás				[sources]
ID Number	`19398759`				[sources]
Last name	Guerra · MADURO GUERRA · Maduro · Maduro Guerra				[sources]
Wikidata ID	Q22278983				[sources]
Position	member of the Chamber of Deputies of Venezuela				[sources]
Education	National Experimental Polytechnic University of the Bolivarian National Armed Forces				[sources]
Religion	Catholicism				[sources]
Address	Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-12				[sources]
Last changed	2024-04-21	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Venezuelan economist, politician and son of Nicolás Maduro

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`19398759`	Venezuela	Cedula No.	-	-

Linked from
Subject	Role	Start date	End date
MORON HERNANDEZ, Santiago Jose	Providing support to	-	-

Relatives
Person	Relationship	Start date	End date
Cilia Flores	relative · stepparent · stepson	-	-
Nicolas MADURO Moros	child · father	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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)18,647

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

External databases

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

Wikidata224,805

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

Source data IDs: ofac-26946 · NK-mFFG4ZQnRjrHULS4HNh2xG

For experts: raw data explorer

Factsheet Descriptions Data sources

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