Statements: Cilia Flores

Canonical ID: Q799556 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Capital District	eng	us_ofac_sdn	`ofac-25079`	2024-06-06
`Person:addressEntity`	`addr-4447fe464f6249ab7d40428e292fd1820982a3b0`	eng	us_ofac_sdn	`ofac-25079`	2024-06-06
`Person:alias`	Cilia Flores	eng	us_ofac_sdn	`ofac-25079`	2023-04-20
`Person:birthDate`	1956-10-15	eng	us_ofac_sdn	`ofac-25079`	2023-04-20
`Person:birthPlace`	Tinaquillo, Cojedes, Venezuela	eng	us_ofac_sdn	`ofac-25079`	2023-04-20
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-25079`	2024-11-13
`Person:country`	ve	eng	us_ofac_sdn	`ofac-25079`	2023-04-20
`Person:firstName`	Cilia	eng	us_ofac_sdn	`ofac-25079`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-25079`	2023-04-20
`Person:id`	8880048c329652b3054700caee17e5f2efc9cee6	eng	us_ofac_sdn	`ofac-25079`	2025-06-02
`Person:idNumber`	5315632	eng	us_ofac_sdn	`ofac-25079`	2023-04-20
`Person:lastName`	Flores	eng	us_ofac_sdn	`ofac-25079`	2023-04-20
`Person:middleName`	Adela	eng	us_ofac_sdn	`ofac-25079`	2024-10-11
`Person:motherName`	Flores De Maduro	eng	us_ofac_sdn	`ofac-25079`	2023-04-20
`Person:name`	Cilia Adela Flores De Maduro	eng	us_ofac_sdn	`ofac-25079`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-25079`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25079	eng	us_ofac_sdn	`ofac-25079`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-25079`	2023-04-20