Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CILIA ADELA FLORES DE MADURO · Cilia Adela FLORES DE MADURO · Cilia Adela Flores De Maduro · Cilia Flores · FLORES DE MADURO CILIA · | [sources] | |||
Other name | CILIA FLORES · Cilia Adela Flores · Cilia Adela Flores de Maduro · Cilia Adela Gavidia Flores de Maduro · Cilia Flores · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Tinaquillo · Tinaquillo, Cojedes, Venezuela | [sources] | |||
Gender | female | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
First name | Adela · CILIA ADELA · Cilia · Cilia Adela | [sources] | |||
ID Number | 5315632 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | FLORES DE MADURO · Flores | [sources] | |||
Matronymic | Flores De Maduro | [sources] | |||
Middle name | Adela | [sources] | |||
Website | twitter.com | [sources] | |||
Wikidata ID | Q799556 | [sources] | |||
Position | First Lady of Venezuela (2013-) · National Assembly (member, 2016-) · President of the National Assembly of Venezuela (2006-2011) · member of the National Assembly of Venezuela (2000-2012) · member of the National Assembly of Venezuela (2016-2017) | [sources] | |||
Education | Universidad Santa María | [sources] | |||
Religion | Catholic Church | [sources] | |||
Address | CAPITAL DISTRICT, CAPITAL DISTRICT, VEN · Capital District | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
NK-N2dA8fFNaguAfFNQNqSa9H
· ca-sema-a2c1b7ed85a0d103573d5c67f28184a9257bdf85
· usgsa-s4mr6st7p
· evpo-2559e19e-a8c8-40c6-ba4d-a1538e797c5b
· ca-sema-venezuela-n-a-44
· ofac-25079
· ca-sema-44-ve-cilia-adela-flores-de-maduro
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Capital District | Venezuela |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Nicolas Ernesto MADURO GUERRA Politician · Sanctioned entity | relative · stepson | - | - | |
Nicolas MADURO Moros Politician · Sanctioned entity | spouse | - | ||
Nicolas MADURO Moros Politician · Sanctioned entity | unmarried partner | |||
Efraín Antonio Campo Flores Close Associate | nephew · relative | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Nicolas Ernesto MADURO GUERRA Politician · Sanctioned entity | stepparent | - | - |