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Nicolas Maduro Moros

Debarred entity · Person of interest · Diplomat · PEP · Politician · Close Associate · Sanctioned entity

Nicolas Maduro Moros 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 · Nicolas Maduro Moros · Nicolás MADURO MOROS · Nicolás Maduro · 20 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	Venezuela				[sources]
Citizenship	Venezuela				[sources]
Classification	National government (past)				[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]
Wikipedia Article	enwiki.wikipedia.org				[sources]
Position	Minister of Foreign Affairs of Venezuela (2006-2012) · President of Venezuela (2013-2026) · President of the Bolivarian Republic of Venezuela · President of the National Assembly of Venezuela (2005-2006) · President pro tempore of the Union of South American Nations (2016-2017) · 4 more...				[sources]
Religion	Catholic Church				[sources]
Address	CARACAS, CAPITAL DISTRICT · Caracas, Capital District				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-16	Last processed	2026-03-16	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
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Caracas, Capital District	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 PEP · 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

Positions held
Position occupied	Start date	End date

Relatives
Person	Relationship	Start date	End date

Data sources

Wikidata Persons in Relevant Categories339,680

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

Global · Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,624

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 SAM Procurement Exclusions105,530

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,821

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,309

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

Canada · Global Affairs Canada

UN Heads of State, Heads of Government and Ministers for Foreign Affairs1,072

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

DGACM

Wikidata Politically Exposed Persons271,733

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

Global · Wikidata · non-official source

External databases

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

Wikidata327,382

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 Releases8,827

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

External dataset · United States · OFAC

PEP position annotations by OpenSanctions499,578

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/Q58132?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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

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