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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MADURO MOROS, Nicolas · Nicolas Maduro Moros · Nicolás Maduro · Nicolás Maduro Moros · Nikolas Maduro · | [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 | 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
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The UN's list of senior government officials in all of its member states.
DGACM
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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 · GSA
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
ofac-pr-767ea9917bdfad6feb51c3c27dca045ce184cfc6 · ca-sema-1-1-nicolas-maduro-moros · ca-sema-9c2791c780b13bccc61ee6894a842c473b6a162e · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-1 · ca-sema-9749f10da74605504db25a6bec48d4d2bbe07e0c · unprot-4e6d3a43507a06a0d0088aecf1e92220d21ab4a6 · ofac-22790 · us-cia-venezuela-nicolas-maduro-moros-pres · us-cia-venezuela-nicolas-maduro-moros-president · usgsa-s4mr5zwvn · unprot-c6305ec33e7c22b21197e721c6aca1b3bf6cb023 · ca-sema-venezuela-n-a-1 · ca-sema-1-ve-nicolas-maduro-moros · NK-HBfzrCNETpA4akkjZmTeimFor 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 Soluciones Biometricas C.A. Sanctioned entity | Providing support to | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| Cilia Adela Flores De Maduro Politician · Sanctioned entity | unmarried partner | |||
| Cilia Adela Flores De Maduro Politician · Sanctioned entity | spouse | - |