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Cilia Flores

Politician · Sanctioned entity

Cilia Flores is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

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 · 10 more...				[sources]
Other name	CILIA FLORES · Cilia Adela Flores · Cilia Adela Flores de Maduro · Cilia Adela Gavidia Flores de Maduro · Cilia Flores · 14 more...				[sources]
Birth date	1953-01-01 · 1956-10-15				[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	2024-10-16	Last processed	2024-10-21	First seen	2019-05-21

Descriptions

Venezuelan politician and First Lady

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

Relationships

Address
Full address	Country
Capital District	Venezuela

Family members
Relative	Relationship	Start date	End date
Efraín Antonio Campo Flores	nephew · relative	-	-
Nicolas MADURO Moros	spouse	2013-07-15	-
Nicolas Ernesto MADURO GUERRA	relative · stepson	-	-
Nicolas MADURO Moros	unmarried partner	1990	2013-07-15

Identifications
Document number	Country	Type	Start date	End date
`5315632`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
member of the National Assembly of Venezuela	2016-01-05	2017-06-02
member of the National Assembly of Venezuela	2000-07-30	2012-02-02
member of the National Assembly of Venezuela	2000-07-30	2012-02-02
member of the National Assembly of Venezuela	2016-01-05	2017-06-02
Member of the National Assembly	2016-01-05	-

Relatives
Person	Relationship	Start date	End date
Nicolas Ernesto MADURO GUERRA	stepparent	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Venezuela	-	-
TREAS-OFAC	Reciprocal	2018-09-25	-

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 Politically Exposed Persons248,651

Profiles of politically exposed persons 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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

Every Politician58,911

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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: ca-sema-venezuela-n-a-44 · ca-sema-a2c1b7ed85a0d103573d5c67f28184a9257bdf85 · ca-sema-44-ve-cilia-adela-flores-de-maduro · NK-N2dA8fFNaguAfFNQNqSa9H · usgsa-s4mr6st7p · ofac-25079 · evpo-2559e19e-a8c8-40c6-ba4d-a1538e797c5b

For experts: raw data explorer

Factsheet Descriptions Data sources

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