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Nicolás Maduro

Debarred entity · Person of interest · Diplomat · Politician · Sanctioned entity

Nicolás Maduro 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 · 18 more...				[sources]
Alias	Nicolas Maduro · Nicolas Maduro Moros · Nicolaus Maduro Moros · Nicolás Maduro Moros · Nikolas Maduro Moros · 7 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]
Political association	Fifth Republic Movement · Liga Socialista de Venezuela · Revolutionary Bolivarian Movement-200 · United Socialist Party of Venezuela				[sources]
Title	Excelentísimo Señor				[sources]
Website	www.nicolasmaduro.org.ve				[sources]
Wikidata ID	Q58132				[sources]
Position	Minister of Foreign Affairs of Venezuela (2006-2012) · President · President of Venezuela (2013-2026) · 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 · Caracas				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.cia.gov				[sources]
Last change	2026-01-18	Last processed	2026-01-19	First seen	2023-04-20

Descriptions

president of Venezuela 2013 to 2026

— Wikidata non-official source, 2026-01-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Address
Full address	Country
Caracas	Venezuela

Documents
Document	Date
Treasury Targets Individuals Supporting Illegitimate Maduro Regime’s Corruption	2020-07-23

Family members
Relative	Relationship	Start date	End date
Nicolas Ernesto Maduro Guerra Debarred entity · 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. Debarred entity · Sanctioned entity	Providing support to	-	-

Positions held
Position occupied	Start date	End date

Relatives
Person	Relationship	Start date	End date

Data sources

UN Heads of State, Heads of Government and Ministers for Foreign Affairs1,068

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

DGACM

Wikidata Politically Exposed Persons316,576

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

Global · Wikidata · non-official source

Wikidata Persons in Relevant Categories383,945

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

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,492

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

US CIA World Leaders11,000

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

United States · CIA

US SAM Procurement Exclusions105,544

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

External databases

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

Wikidata334,491

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

PEP position annotations by OpenSanctions525,917

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

US OFAC Press Releases4,912

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ca-sema-9c2791c780b13bccc61ee6894a842c473b6a162e · ofac-22790 · unprot-4e6d3a43507a06a0d0088aecf1e92220d21ab4a6 · unprot-c6305ec33e7c22b21197e721c6aca1b3bf6cb023 · ofac-pr-767ea9917bdfad6feb51c3c27dca045ce184cfc6 · ca-sema-9749f10da74605504db25a6bec48d4d2bbe07e0c · usgsa-s4mr5zwvn · us-cia-venezuela-nicolas-maduro-moros-president

For experts: raw data explorer

Factsheet Descriptions Data sources

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President of Venezuela	2013-03-05	2026-01-03
President	-	-
Vice President of Venezuela	2012-10-13	2013-03-05
President of Colombia	-	-
President of the National Assembly of Venezuela	2005-01-05	2006-08-07
Presidente de la República Bolivariana de Venezuela	2013-03-05	-
Minister of Foreign Affairs of Venezuela	2006-08-09	2012-10-13

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