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Nicolas MADURO Moros

Diplomat · Politician · Sanctioned entity

Nicolas MADURO Moros is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MADURO MOROS, Nicolas · Nicolas MADURO MOROS · Nicolas MADURO Moros · Nicolás MADURO MOROS · Nicolás Maduro · 17 more...				[sources]
Other name	Maduro · Nicolas Maduro · Nicolas Maduro Moros · Nicolaus Maduro Moros · Nicolás Maduro Moros · 6 more...				[sources]
Birth date	1962-11-23				[sources]
Place of birth	Caracas · Caracas, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Nicolas · Nicolás				[sources]
ID Number	`5892464`				[sources]
Keywords	National government				[sources]
Last name	MADURO MOROS · Maduro · Moros				[sources]
Website	www.nicolasmaduro.org.ve				[sources]
Wikidata ID	Q58132				[sources]
Position	Minister of Foreign Affairs of the Bolivarian Republic of Venezuela (2006-2013) · President · President of Venezuela (2013-) · President of the Bolivarian Republic of Venezuela · President of the National Assembly of Venezuela (2005-2006) · 4 more...				[sources]
Religion	Catholic Church				[sources]
Address	Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.cia.gov · www.cia.gov				[sources]
Modified on	2024-05-24				[sources]
Last changed	2024-05-27	Last checked	2024-05-28	First seen	2022-07-15

Descriptions

President of Venezuela since 2013

— Wikidata non-official source, 2023-11-03

Relationships

Address
Full address	Country
Caracas	Venezuela

Family members
Relative	Relationship	Start date	End date
Nicolas Ernesto MADURO GUERRA	child	-	-

Identifications
Document number	Country	Type	Start date	End date
`5892464`	Venezuela	Cedula No.	-	-

Linked from
Subject	Role	Start date	End date
Ex-Cle Soluciones Biometricas C.A.	Providing support to	-	-

Positions held
Position occupied	Start date	End date
President of Venezuela	2013-03-05	-
Vice President of Venezuela	2012-10-13	2013-03-05
Minister of Foreign Affairs of the Bolivarian Republic of Venezuela	2006-08-09	2013-01-16
President	2013-04-19	-
President of the National Assembly of Venezuela	2005-01-05	2006-08-07
President	-	-

Relatives
Person	Relationship	Start date	End date
Cilia Flores	spouse	2013-07-15	-
Cilia Flores	unmarried partner	1990	2013-07-15
Nicolas Ernesto MADURO GUERRA	father	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Global Affairs Canada	Venezuela	-	-

Data sources

Wikidata Politically Exposed Persons183,727

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

Wikidata · non-official source

CIA World Leaders11,110

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

CIA World Factbook heads of state and government1,207

An index of most national-level heads of state and heads of government in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,257

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)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Wikidata226,506

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: us-cia-venezuela-nicolas-maduro-moros-president · ofac-22790 · ca-sema-1-ve-nicolas-maduro-moros · NK-HBfzrCNETpA4akkjZmTeim · ca-sema-venezuela-n-a-1 · us-cia-venezuela-nicolas-maduro-moros-pres · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-1 · ca-sema-1-1-nicolas-maduro-moros

For experts: raw data explorer

Factsheet Descriptions Data sources

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