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Cilia Flores

Debarred entity · Politician · Sanctioned entity
TypePerson[sources]
NameCilia Adela Flores De Maduro · Cilia Flores · Cilia Floresová · FLORES DE MADURO CILIA · FLORES DE MADURO, Cilia Adela · 13 more...[sources]
AliasCilia Adela Flores · Cilia Adela Flores de Maduro · Cilia Adela Gavidia Flores de Maduro · Cilia Flores · Силия Флорес · 11 more...[sources]
Weak aliasCilita · 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 birthTinaquillo · Tinaquillo, Cojedes, Venezuela[sources]
Genderfemale[sources]
NationalityVenezuela[sources]
CountryColombia · Venezuela[sources]
CitizenshipVenezuela[sources]
ClassificationNational government (unknown status)[sources]
First nameAdela · Cilia · Cilia Adela[sources]
ID Number5315632[sources]
Last nameFLORES DE MADURO · Flores[sources]
MatronymicFlores De Maduro[sources]
Middle nameAdela[sources]
Political associationUnited Socialist Party of Venezuela[sources]
Websitetwitter.com[sources]
Wikidata IDQ799556[sources]
PositionFirst Lady of Venezuela (2013-2026) · 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]
EducationUniversidad Santa María[sources]
ReligionCatholic Church[sources]
AddressCAPITAL DISTRICT, CAPITAL DISTRICT · Capital District[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CILIA ADELA FLORES DE MADURO)

US SAM Procurement Exclusions,

(also CILIA FLORES)

US SAM Procurement Exclusions,

First Lady of Venezuela from 2013 to 2026

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,544

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

United States · GSA

Wikidata Politically Exposed Persons316,576

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

Global · Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

Wikidata Persons in Relevant Categories383,945

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

Global · Wikidata · non-official source

MySociety's EveryPolitician Dataset of National Legislators40,660

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

Global · MySociety · non-official source

US Trade Consolidated Screening List (CSL)23,492

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

External databases

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

PEP position annotations by OpenSanctions525,917

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

US OFAC Press Releases4,912

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

External dataset · United States · OFAC

Wikidata334,489

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


Source data IDs: evpo-2559e19e-a8c8-40c6-ba4d-a1538e797c5b · usgsa-s4mr6st7p · ca-sema-a2c1b7ed85a0d103573d5c67f28184a9257bdf85 · usgsa-s4mr6tdh5 · ofac-pr-5c917360c097fee4770874ab663d4bd72be3d2ff · ofac-25079

For experts: raw data explorer