Search OpenSanctions

Cilia Flores

Debarred entity · PEP · Politician · Close Associate · Sanctioned entity

Cilia Flores is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Cilia Adela FLORES DE MADURO · Cilia Adela Flores · Cilia Adela Flores De Maduro · Cilia Flores · Cilia Floresová · 18 more...				[sources]
Alias	Cilia 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 alias	Cilita · 塞莉亚·弗洛雷斯 · 西利亞·弗洛雷斯 · 西利雅·弗洛勒斯				[sources]
Birth date	1953-01-01 · 1956-10-15				[sources]
Place of birth	Tinaquillo · Tinaquillo, Cojedes, Venezuela				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	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]
Political association	United Socialist Party of Venezuela				[sources]
Website	twitter.com				[sources]
Wikidata ID	Q799556				[sources]
Wikipedia Article	enwiki.wikipedia.org				[sources]
Position	First 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]
Education	Universidad Santa María				[sources]
Religion	Catholic Church				[sources]
Address	CAPITAL DISTRICT, CAPITAL DISTRICT · Capital District, Capital District				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve				[sources]
Last change	2026-03-16	Last processed	2026-03-16	First seen	2019-05-21

Descriptions

(also CILIA ADELA FLORES DE MADURO)

— US SAM Procurement Exclusions, 2025-07-23

(also CILIA FLORES)

— US SAM Procurement Exclusions, 2025-07-23

First Lady of Venezuela from 2013 to 2026

— Wikidata non-official source, 2026-01-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Capital District, Capital District	Venezuela

Documents
Document	Date
Treasury Targets Venezuelan President Maduro’s Inner Circle and Proceeds of Corruption in the United States	2018-09-25

Family members
Relative	Relationship	Start date	End date
Nicolas Maduro Moros PEP · Sanctioned entity	spouse	2013-07-15	-

Identifications
Document number	Country	Type	Start date	End date
`5315632`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date

Data sources

Venezuela Members of the National Assembly374

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

Venezuela · Asamblea Nacional de Venezuela

US OFAC Specially Designated Nationals (SDN) List36,832

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

United States · OFAC

Wikidata Persons in Relevant Categories339,648

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

Global · Wikidata · non-official source

MySociety's EveryPolitician Legislators40,558

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)23,635

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 Politically Exposed Persons271,769

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

Global · Wikidata · non-official source

US SAM Procurement Exclusions105,530

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,309

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

Canada · Global Affairs Canada

External databases

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

US OFAC Press Releases8,736

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

External dataset · United States · OFAC

Wikidata327,310

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

PEP position annotations by OpenSanctions499,781

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/Q799556?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

member of the National Assembly of Venezuela	-	-
member of the National Assembly of Venezuela	2000-07-30	2012-02-02
President of the National Assembly of Venezuela	2006-08-15	2011-01-05
Member of the National Assembly	-	-
member of the National Assembly of Venezuela	2016-01-05	2017-06-02