Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MADURO MOROS, Nicolas · Nicolas Maduro Moros · Nicolás Maduro · Nicolás Maduro Moros · Nikolas Maduro · | [sources] | |||
| Alias | 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 | 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] | |||
| 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.cia.gov · www.cia.gov | [sources] | |||
| Last change | Last processed | First seen | |||
President of Venezuela since 2013
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The UN's list of senior government officials in all of its member states.
DGACM
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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 · CIA
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
ca-sema-9c2791c780b13bccc61ee6894a842c473b6a162e · us-cia-venezuela-nicolas-maduro-moros-president · unprot-4e6d3a43507a06a0d0088aecf1e92220d21ab4a6 · unprot-c6305ec33e7c22b21197e721c6aca1b3bf6cb023 · ca-sema-9749f10da74605504db25a6bec48d4d2bbe07e0c · usgsa-s4mr5zwvn · us-cia-venezuela-nicolas-maduro-moros-pres · ca-sema-1-ve-nicolas-maduro-moros · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-1 · ofac-pr-767ea9917bdfad6feb51c3c27dca045ce184cfc6 · ca-sema-venezuela-n-a-1 · ca-sema-1-1-nicolas-maduro-moros · ofac-22790For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Individuals Supporting Illegitimate Maduro Regime’s Corruption | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Nicolas Ernesto Maduro Guerra Politician · Sanctioned entity | child · father | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| EX-CLE C.A. Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Cilia Adela Flores De Maduro Politician · Sanctioned entity | spouse | - | ||
| Cilia Adela Flores De Maduro Politician · Sanctioned entity | unmarried partner |