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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cilia Adela Flores De Maduro · Cilia Flores · FLORES DE MADURO CILIA · FLORES DE MADURO, Cilia Adela · Σίλια Φλόρες · | [sources] | |||
| Alias | 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 · National Assembly (member, 2016-) · President of the National Assembly of Venezuela · member of the National Assembly of Venezuela | [sources] | |||
| Education | Universidad Santa María | [sources] | |||
| Religion | Catholic Church | [sources] | |||
| Address | CAPITAL DISTRICT, CAPITAL DISTRICT, VEN · Capital District | [sources] | |||
| Source link | home.treasury.gov · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · MySociety · 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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
evpo-2559e19e-a8c8-40c6-ba4d-a1538e797c5b · usgsa-s4mr6tdh5 · ofac-pr-5c917360c097fee4770874ab663d4bd72be3d2ff · usgsa-s4mr6st7p · ca-sema-venezuela-n-a-44 · ca-sema-a2c1b7ed85a0d103573d5c67f28184a9257bdf85 · ca-sema-44-ve-cilia-adela-flores-de-maduro · ofac-25079For 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Venezuelan President Maduro’s Inner Circle and Proceeds of Corruption in the United States | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Nicolás Maduro Politician · Sanctioned entity | spouse | - | - | |
| Nicolas Ernesto Maduro Guerra Politician · Sanctioned entity | relative · stepparent · stepson | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| President of Venezuela | - | - | |
| Member of the National Assembly | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Nicolás Maduro Politician · Sanctioned entity | unmarried partner | - |
| Efraín Antonio Campo Flores Close Associate | nephew · relative | - | - |
| President of the National Assembly of Venezuela |
| Deputy of Venezuela | - | - |
| member of the National Assembly of Venezuela |
| First Lady of Venezuela | - |
| President of Colombia | - | - |
| member of the National Assembly of Venezuela |
| Member of the National Assembly | - |