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Nicolas MADURO Moros

Person of interest · 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 · Nicolas MADURO Moros · Nicolás MADURO MOROS · 19 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	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	NICOLAS · Nicolas · Nicolás				[sources]
ID Number	`5892464`				[sources]
Keywords	National government				[sources]
Last name	MADURO MOROS · Maduro · Moros				[sources]
Title	Excelentísimo Señor				[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, CAPITAL DISTRICT, VEN · Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.cia.gov · www.cia.gov				[sources]
Last change	2024-12-22	Last processed	2024-12-22	First seen	2023-04-20

Descriptions

president of Venezuela since 2013

— Wikidata non-official source, 2024-08-03

Relationships

Address
Full address	Country
Caracas	Venezuela

Family members
Relative	Relationship	Start date	End date
Nicolas Ernesto MADURO GUERRA Politician · Sanctioned entity	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. Sanctioned entity	Providing support to	-	-

Positions held
Position occupied	Start date	End date
Vice President of Venezuela	2012-10-13	2013-03-05
Vice President of Venezuela	2012-10-13	2013-03-05
President	2013-04-19	-
Minister of Foreign Affairs of the Bolivarian Republic of Venezuela	2006-08-09	2013-01-16
President of Venezuela	2013-03-05	-
President	-	-
Minister of Foreign Affairs of the Bolivarian Republic of Venezuela	2006-08-09	2013-01-16
Presidente de la República Bolivariana de Venezuela	2013-03-05	-
President of Venezuela	2013-03-05	-

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

Sanctions
Authority	Program	Start date	End date
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	-	-
TREAS-OFAC	Reciprocal	2017-07-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US CIA World Leaders11,090

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

United States · CIA

US Trade Consolidated Screening List (CSL)21,254

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) List33,376

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

United States · OFAC

Wikidata Politically Exposed Persons248,639

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

Wikidata · non-official source

US SAM Procurement Exclusions112,246

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

United States · GSA

Wikidata Persons in Relevant Categories430,541

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

Wikidata · non-official source

UN Heads of State, Heads of Government and Ministers for Foreign Affairs1,028

The UN's list of senior government officials in all of its member states.

DGACM

US CIA World Factbook Heads of State and Government874

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 · CIA

Canadian Consolidated Autonomous Sanctions List4,428

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:

Wikidata382,832

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: ca-sema-venezuela-n-a-1 · ca-sema-1-1-nicolas-maduro-moros · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-1 · ofac-22790 · ca-sema-1-ve-nicolas-maduro-moros · us-cia-venezuela-nicolas-maduro-moros-pres · NK-HBfzrCNETpA4akkjZmTeim · unprot-c6305ec33e7c22b21197e721c6aca1b3bf6cb023 · us-cia-venezuela-nicolas-maduro-moros-president · ca-sema-9749f10da74605504db25a6bec48d4d2bbe07e0c · unprot-4e6d3a43507a06a0d0088aecf1e92220d21ab4a6 · ca-sema-9c2791c780b13bccc61ee6894a842c473b6a162e · usgsa-s4mr5zwvn

For experts: raw data explorer

Factsheet Descriptions Data sources

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