Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Cilia Adela Flores De Maduro · Cilia Flores · FLORES DE MADURO CILIA · FLORES DE MADURO, Cilia Adela · Σίλια Φλόρες · | [sources] | |||
Other name | Cilia Adela Flores · Cilia Adela Flores de Maduro · Cilia Adela Gavidia Flores de Maduro · Cilia Flores · Силия Флорес · | [sources] | |||
Weak alias | 塞莉亚·弗洛雷斯 · 西利亞·弗洛雷斯 · 西利雅·弗洛勒斯 | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Tinaquillo · Tinaquillo, Cojedes, Venezuela | [sources] | |||
Gender | female | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Colombia · Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
Classification | National government (current) | [sources] | |||
First name | Adela · Cilia · Cilia Adela | [sources] | |||
ID Number | 5315632 | [sources] | |||
Last name | FLORES DE MADURO · Flores | [sources] | |||
Matronymic | Flores De Maduro | [sources] | |||
Middle name | Adela | [sources] | |||
Website | twitter.com | [sources] | |||
Wikidata ID | Q799556 | [sources] | |||
Position | First Lady of Venezuela (2013-) · National Assembly (member, 2016-) · President of the National Assembly of Venezuela (2006-2011) · member of the National Assembly of Venezuela (2000-2012) · member of the National Assembly of Venezuela (2016-2017) | [sources] | |||
Education | Universidad Santa María | [sources] | |||
Religion | Catholic Church | [sources] | |||
Address | CAPITAL DISTRICT, CAPITAL DISTRICT, VEN · Capital District | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also CILIA ADELA FLORES DE MADURO)
(also CILIA FLORES)
Venezuelan politician and First Lady
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 of America · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ofac-25079
· usgsa-s4mr6tdh5
· usgsa-s4mr6st7p
· evpo-2559e19e-a8c8-40c6-ba4d-a1538e797c5b
· ca-sema-venezuela-n-a-44
· ca-sema-a2c1b7ed85a0d103573d5c67f28184a9257bdf85
· ca-sema-44-ve-cilia-adela-flores-de-maduro
· NK-N2dA8fFNaguAfFNQNqSa9H
For 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 | |
Capital District | Venezuela |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Nicolas Ernesto MADURO GUERRA Politician · Sanctioned entity | relative · stepparent · stepson | - | - | |
Efraín Antonio Campo Flores Close Associate |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the National Assembly of Venezuela |
United States of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
- |
- |
Nicolas MADURO Moros Politician · Sanctioned entity | spouse | - |
Nicolas MADURO Moros Politician · Sanctioned entity | unmarried partner |
President of the National Assembly of Venezuela |
Deputy of Venezuela | - | - |
Member of the National Assembly | - | - |
President of Colombia | - | - |
First Lady of Venezuela | - |
President of Venezuela | - | - |
Member of the National Assembly | - |
member of the National Assembly of Venezuela |