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Cilia Flores

Debarred entity · PEP · Politician · Close Associate · Sanctioned entity
TypePerson[sources]
NameCilia Adela FLORES DE MADURO · Cilia Adela Flores · Cilia Adela Flores De Maduro · Cilia Flores · Cilia Floresová · 18 more...[sources]
AliasCilia Adela Flores · Cilia Adela Flores de Maduro · Cilia Adela Gavidia Flores de Maduro · Cilia Flores · Силия Адела Гавидия Флорес де Мадуро · 13 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]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
ClassificationNational government (current)[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, Capital District[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve[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,

Data sources

Canadian Consolidated Autonomous Sanctions List5,307

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,629

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

Wikidata Persons in Relevant Categories340,362

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

Global · Wikidata · non-official source

Wikidata Politically Exposed Persons272,456

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

Global · Wikidata · non-official source

MySociety's EveryPolitician Legislators40,554

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

Global · MySociety · non-official source

Venezuela Members of the National Assembly371

Members of the National Assembly of Venezuela, the country's unicameral legislature.

Venezuela · Asamblea Nacional de Venezuela

US SAM Procurement Exclusions105,806

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,840

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

United States · OFAC

External databases

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

Wikidata327,979

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 Releases8,857

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

External dataset · United States · OFAC

PEP position annotations by OpenSanctions500,322

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: evpo-2559e19e-a8c8-40c6-ba4d-a1538e797c5b · ofac-25079 · usgsa-s4mr6st7p · usgsa-s4mr6tdh5 · ve-asamblea-61f93cb7086f381723b4f26bc922298c2c22a5d8 · ca-sema-a2c1b7ed85a0d103573d5c67f28184a9257bdf85 · ofac-pr-5c917360c097fee4770874ab663d4bd72be3d2ff

For experts: raw data explorer