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Nicolas Ernesto MADURO GUERRA

Politician · Sanctioned entity
TypePerson[sources]
NameMADURO GUERRA, Nicolas Ernesto · NICOLAS ERNESTO MADURO GUERRA · Nicolas Ernesto MADURO GUERRA · Nicolás Ernesto Maduro Guerra · Nicolás Maduro Guerra · 6 more...[sources]
Other nameNicolas Ernesto Maduro Guerra · Nicolás Ernesto Maduro Guerra · Nicolás Maduro Jr · Мадуро, Николас[sources]
Weak aliasNicolasito · 小马杜罗[sources]
Birth date · [sources]
Place of birthCaracas[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameErnesto · NICOLAS ERNESTO · Nicolas · Nicolás[sources]
ID Number19398759[sources]
Last nameGuerra · MADURO GUERRA · Maduro · Maduro Guerra[sources]
Middle nameErnesto[sources]
Wikidata IDQ22278983[sources]
Positionmember of the Chamber of Deputies of Venezuela[sources]
EducationNational Experimental Polytechnic University of the Bolivarian National Armed Forces[sources]
AddressCARACAS, CAPITAL DISTRICT, VEN · Caracas[sources]
Source linksanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve[sources]
Last changeLast processedFirst seen

Descriptions

Venezuelan economist, politician and son of Nicolás Maduro

Wikidata non-official source,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
Address
Full addressCountry
CaracasVenezuela
Identifications
Document numberCountryTypeStart dateEnd date
19398759VenezuelaCedula No.--
Linked from
SubjectRoleStart dateEnd date
Santiago Jose Moron Hernandez Sanctioned entityProviding support to--
Positions held
Position occupiedStart dateEnd date
Member of the National Assembly of Venezuela--
Relatives
PersonRelationshipStart dateEnd date
Nicolas MADURO Moros Politician · Sanctioned entitychild · father--
Cilia Flores Politician · Sanctioned entityrelative · stepparent · stepson--

Data sources

US OFAC Specially Designated Nationals (SDN) List34,205

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

United States of America · OFAC

Venezuela Members of the National Assembly275

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

Venezuela · Asamblea Nacional de Venezuela

US SAM Procurement Exclusions105,287

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

United States of America · GSA

Wikidata Persons in Relevant Categories460,314

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)22,101

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 of America · ITA

External databases

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

Wikidata429,969

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: ve-asamblea-8a3aa0952658e632b6468824c496fdefe63e48ff · ofac-26946 · usgsa-s4mr94h9z · NK-mFFG4ZQnRjrHULS4HNh2xG

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