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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MADURO MOROS, Nicolas · NICOLAS MADURO MOROS · Nicolas MADURO MOROS · Nicolas MADURO Moros · Nicolás MADURO MOROS · | [sources] | |||
| Other name | Nicolas Maduro · Nicolas Maduro Moros · Nicolaus Maduro Moros · Nicolás Maduro Moros · Nikolas Maduro Moros · | [sources] | |||
| Weak alias | Maduro · 马杜罗 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas · Caracas, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | NICOLAS · Nicolas · Nicolás | [sources] | |||
| ID Number | 5892464 | [sources] | |||
| Keywords | National government | [sources] | |||
| Last name | MADURO MOROS · Maduro · Moros | [sources] | |||
| Title | Excelentísimo Señor | [sources] | |||
| Website | www.nicolasmaduro.org.ve | [sources] | |||
| Wikidata ID | Q58132 | [sources] | |||
| Position | Minister of Foreign Affairs of Venezuela (2006-2013) · President · President of Venezuela (2013-) · President of the Bolivarian Republic of Venezuela · President of the National Assembly of Venezuela (2005-2006) · | [sources] | |||
| Religion | Catholic Church | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.cia.gov · www.cia.gov | [sources] | |||
| Last change | Last processed | First seen | |||
President of Venezuela since 2013
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The UN's list of senior government officials in all of its member states.
DGACM
An index of most national-level heads of state and heads of government in world governments that is publicly maintained by the CIA.
United States of America · CIA
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 of America · ITA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States of America · CIA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 · Wikidata · non-official source
us-cia-venezuela-nicolas-maduro-moros-president · unprot-c6305ec33e7c22b21197e721c6aca1b3bf6cb023 · usgsa-s4mr5zwvn · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-1 · ca-sema-9749f10da74605504db25a6bec48d4d2bbe07e0c · ca-sema-1-ve-nicolas-maduro-moros · ofac-22790 · unprot-4e6d3a43507a06a0d0088aecf1e92220d21ab4a6 · ca-sema-1-1-nicolas-maduro-moros · us-cia-venezuela-nicolas-maduro-moros-pres · NK-HBfzrCNETpA4akkjZmTeim · ca-sema-venezuela-n-a-1 · ca-sema-9c2791c780b13bccc61ee6894a842c473b6a162eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Canada | Global Affairs Canada | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Nicolas Ernesto MADURO GUERRA 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 Soluciones Biometricas C.A. Sanctioned entity | Providing support to | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| President | - | ||
| Presidente de la República Bolivariana de Venezuela | - | ||
| President of Venezuela | - | ||
| Vice President of Venezuela | |||
| President | - | - | |
| Minister of Foreign Affairs of Venezuela | |||
| President of the National Assembly of Venezuela | |||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Cilia Flores Politician · Sanctioned entity | spouse | - | ||
| Cilia Flores Politician · Sanctioned entity | unmarried partner | |||