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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]
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	en.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	2026-04-05	Last processed	2026-04-05	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	OFAC		2017-07-31	-

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 Categories341,406

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

Global · Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,613

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

Wikidata Politically Exposed Persons274,823

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

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

US SAM Procurement Exclusions106,702

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

United States · GSA

UN Heads of State, Heads of Government and Ministers for Foreign Affairs1,075

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

DGACM

External databases

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

US OFAC Press Releases8,831

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

External dataset · United States · OFAC

Wikidata329,941

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 OpenSanctions502,256

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: unprot-4e6d3a43507a06a0d0088aecf1e92220d21ab4a6 · ca-sema-9c2791c780b13bccc61ee6894a842c473b6a162e · ofac-22790 · usgsa-s4mr5zwvn · ca-sema-9749f10da74605504db25a6bec48d4d2bbe07e0c · ofac-pr-767ea9917bdfad6feb51c3c27dca045ce184cfc6 · us-cia-venezuela-nicolas-maduro-moros-president · usgsa-2b85d1d74a23c158df693daaa6ad9c0ce897ac52 · unprot-c6305ec33e7c22b21197e721c6aca1b3bf6cb023

For experts: raw data explorer

Using the API

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

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