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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]
Nationalitynot available[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]
Wikipedia Articleen.wikipedia.org[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[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,

First Lady of Venezuela from 2013 to 2026

Wikidata non-official source,

Data sources

MySociety's EveryPolitician Legislators40,466

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

Global · MySociety · non-official source

Wikidata Politically Exposed Persons276,688

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

Global · Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List5,417

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)23,777

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

US SAM Procurement Exclusions106,413

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,104

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

United States · OFAC

Venezuela Members of the National Assembly289

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

Venezuela · Asamblea Nacional de Venezuela

Wikidata Persons in Relevant Categories343,730

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

Global · Wikidata · non-official source

External databases

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

Wikidata331,008

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 Releases8,854

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

External dataset · United States · OFAC

PEP position annotations by OpenSanctions503,956

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-08329d93c9c9a129dd3276ea727673d80c1eca71 · ve-asamblea-61f93cb7086f381723b4f26bc922298c2c22a5d8 · ofac-pr-5c917360c097fee4770874ab663d4bd72be3d2ff · ofac-25079 · usgsa-s4mr6tdh5 · usgsa-s4mr6st7p · ca-sema-a2c1b7ed85a0d103573d5c67f28184a9257bdf85 · evpo-2559e19e-a8c8-40c6-ba4d-a1538e797c5b

For experts: raw data explorer