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Nicolas MADURO Moros

Diplomat · Political · Sanctioned entity
Nicolas MADURO Moros is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameMADURO MOROS, Nicolas · Nicolas MADURO MOROS · Nicolas MADURO Moros · Nicolás MADURO MOROS · Nicolás Maduro · 17 more...[sources]
Other nameMaduro · Nicolas Maduro · Nicolas Maduro Moros · Nicolaus Maduro Moros · Nicolás Maduro Moros · 6 more...[sources]
Birth date[sources]
Place of birthCaracas · Caracas, Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameNicolas · Nicolás[sources]
ID Number5892464[sources]
KeywordsNational government[sources]
Last nameMADURO MOROS · Maduro · Moros[sources]
Websitewww.nicolasmaduro.org.ve[sources]
Wikidata IDQ58132[sources]
PositionMinister of Foreign Affairs of the Bolivarian Republic 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) · 4 more...[sources]
ReligionCatholic Church[sources]
AddressCaracas[sources]
Source linksanctionssearch.ofac.treas.gov · www.cia.gov · www.cia.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

President of Venezuela since 2013

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

CIA World Factbook heads of state and government1,209

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 · Central Intelligence Agency (CIA)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons183,419

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

Wikidata · non-official source

CIA World Leaders11,154

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

External databases

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

Wikidata224,943

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


Source data IDs: ofac-22790 · ca-sema-1-ve-nicolas-maduro-moros · ca-sema-venezuela-n-a-1 · NK-HBfzrCNETpA4akkjZmTeim · us-cia-venezuela-nicolas-maduro-moros-president · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-1 · us-cia-venezuela-nicolas-maduro-moros-pres · ca-sema-1-1-nicolas-maduro-moros

For experts: raw data explorer