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Nicolas Ernesto MADURO GUERRA

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	MADURO GUERRA, Nicolas Ernesto · NICOLAS ERNESTO MADURO GUERRA · Nicolas Ernesto MADURO GUERRA · Nicolás Ernesto Maduro Guerra · Nicolás Maduro Guerra · 6 more...				[sources]
Other name	Nicolas Ernesto Maduro Guerra · Nicolasito · Nicolás Ernesto Maduro Guerra · Nicolás Maduro Jr · Мадуро, Николас · 1 more...				[sources]
Birth date	1990-03-20 · 1990-06-21				[sources]
Place of birth	Caracas				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	Ernesto · NICOLAS ERNESTO · Nicolas · Nicolás				[sources]
ID Number	`19398759`				[sources]
Last name	Guerra · MADURO GUERRA · Maduro · Maduro Guerra				[sources]
Middle name	Ernesto				[sources]
Wikidata ID	Q22278983				[sources]
Position	member of the Chamber of Deputies of Venezuela				[sources]
Education	National Experimental Polytechnic University of the Bolivarian National Armed Forces				[sources]
Address	CARACAS, CAPITAL DISTRICT, VEN · Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Venezuelan economist, politician and son of Nicolás Maduro

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Caracas	Venezuela

Family members
Relative	Relationship	Start date	End date
Cilia Flores	stepparent	-	-
Nicolas MADURO Moros	father	-	-

Identifications
Document number	Country	Type	Start date	End date
`19398759`	Venezuela	Cedula No.	-	-

Linked from
Subject	Role	Start date	End date
Santiago Jose Moron Hernandez	Providing support to	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly of Venezuela	-	-

Relatives
Person	Relationship	Start date	End date
Nicolas MADURO Moros	child	-	-
Cilia Flores	relative · stepson	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-06-28	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Venezuela Members of the National Assembly274

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

Venezuela · Asamblea Nacional de Venezuela

External databases

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

Wikidata377,203

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 · NK-mFFG4ZQnRjrHULS4HNh2xG · ofac-26946 · usgsa-s4mr94h9z

For experts: raw data explorer

Factsheet Descriptions Data sources

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