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4 SapherCheck records found for Person Maduro

Alias	NICOLASITO NICOLáS MADURO JR NICOLáS ERNESTO MADURO GUERRA 小马杜罗 Мадуро, Николас NICOLAS ERNESTO MADURO GUERRA
ID Number	19398759
Profile Type	PERSON
Name	NICOLAS ERNESTO MADURO GUERRA Նիկոլաս Մադուրո Գուերա NICOLáS MADURO GUERRA NICOLAS ERNESTO MADURO GUERRA Нікалас Мадура Гуэра 尼古拉斯·馬杜羅·格拉 NICOLáS ERNESTO MADURO GUERRA Николас Мадуро Гуэрра ニコラス・マドゥーロ・ゲーラ Νικολάς Μαδούρο Γκέρα MADURO GUERRA, NICOLAS ERNESTO
First Name	NICOLAS ERNESTO NICOLAS ERNESTO NICOLáS
Middle Name	ERNESTO
Last Name	GUERRA MADURO GUERRA MADURO GUERRA MADURO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1990-06-21 1990-03-20
Birth-Place	CARACAS
Position	MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-01
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN ECONOMIST, POLITICIAN AND SON OF NICOLáS MADURO
SourceUrl	https://www.asambleanacional.gob.ve/diputado/maduro-guerranicolas-ernesto https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26946

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26946 Country: United States Entity: Q22278983 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR94H9Z Start Date: 2019-06-28 Listing Date: 2019-07-01 Country: United States Entity: Q22278983 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Nicolas MADURO Moros

Alias	Ніколас Мадуро Морос NICOLAS MADURO MOROS Николас Мадуро Морос ניקולאס מאדורו NICOLáS MADURO MOROS NIKOLAS MADURO MOROS 马杜罗 NICOLAS MADURO Мадуро, Николас NICOLAUS MADURO MOROS MADURO
ID Number	5892464
Title	EXCELENTíSIMO SEñOR
Profile Type	PERSON
Name	نيكولاس مادورو NICOLáS MADURO MOROS Νίκολας Μαδούρο 尼古拉斯·马杜罗 ნიკოლას მადურო निकोलस मडुरो ニコラス・マドゥロ NICOLáS MADURO نیکلاس مادورو ניקולאס מדורו NIKOLAS MADURO Николас Мадуро Нікалас Мадура निकोलस मदुरो 니콜라스 마두로 نکولاس مادورو NICOLAS MADURO MOROS NICOLáS MADURO MOROS NICOLAS MADURO MOROS NICOLAS MADURO MOROS NIKOLASS MADURO Նիկոլաս Մադուրո Ніколас Мадуро MADURO MOROS, NICOLAS
First Name	NICOLAS NICOLAS NICOLáS
Last Name	MOROS MADURO MOROS MADURO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1962-11-23
Birth-Place	CARACAS CARACAS, VENEZUELA
Position	MEMBER OF THE 1999 NATIONAL CONSTITUENT ASSEMBLY OF VENEZUELA (1998-2001) SECRETARY GENERAL OF THE NON-ALIGNED MOVEMENT (2016-2019) VICE PRESIDENT OF VENEZUELA (2012-2013) PRESIDENT OF THE BOLIVARIAN REPUBLIC OF VENEZUELA MINISTER OF FOREIGN AFFAIRS OF THE BOLIVARIAN REPUBLIC OF VENEZUELA (2006-2013) PRESIDENT OF THE NATIONAL ASSEMBLY OF VENEZUELA (2005-2006) PRESIDENT PRESIDENT OF VENEZUELA (2013-) PRESIDENT PRO TEMPORE OF THE UNION OF SOUTH AMERICAN NATIONS (2016-2017)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2017-09-19
Modified At	2024-10-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US CIA WORLD FACTBOOK HEADS OF STATE AND GOVERNMENT WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UN HEADS OF STATE, HEADS OF GOVERNMENT AND MINISTERS FOR FOREIGN AFFAIRS US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	DIPLOMAT PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	PRESIDENT OF VENEZUELA SINCE 2013
SourceUrl	https://www.cia.gov/the-world-factbook/countries/venezuela https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22790

4 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1 Country: Canada Entity: Q58132 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1 Country: Canada Entity: Q58132 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22790 Country: United States Entity: Q58132 Program: SDN List Provisions: IRAN-CON-ARMS-EO Block VENEZUELA Reason: Executive Order - Convential Arms (Iran) Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5ZWVN Start Date: 2017-07-31 Listing Date: 2017-09-19 Country: United States Entity: Q58132 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Cilia Flores

Alias	CILIA FLORES 西利雅·弗洛勒斯 실리아 플로레스 Силія Флорес Сылія Флёрэс Флорес, Силия CILIA FLORES Силия Флорес Սիլիա Ֆլորես シリア・フロレス塞莉亚·弗洛雷斯 Флорес, Цилия سیلیا فلوریس Сілія Флорэс CILIA ADELA GAVIDIA FLORES DE MADURO Цилия Флорес CILIA ADELA FLORES DE MADURO CILIA ADELA FLORES 西利亞·弗洛雷斯
ID Number	5315632
Profile Type	PERSON
Name	CILIA FLORES CILIA ADELA FLORES DE MADURO CILIA ADELA FLORES DE MADURO CILIA ADELA FLORES DE MADURO Силія Флорес FLORES DE MADURO, CILIA ADELA 실리아 플로레스 Силия Флорес سیلیا فلوریس 西莉亚·弗洛雷斯 Սիլիա Ֆլորես シリア・フロレス FLORES DE MADURO CILIA Сілія Флорэс Σίλια Φλόρες
First Name	ADELA CILIA ADELA CILIA ADELA CILIA
Middle Name	ADELA
Last Name	FLORES FLORES DE MADURO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1956-10-15 1953-01-01
Birth-Place	TINAQUILLO TINAQUILLO, COJEDES, VENEZUELA
Position	MEMBER OF THE NATIONAL ASSEMBLY OF VENEZUELA (2000-2012) MEMBER OF THE NATIONAL ASSEMBLY OF VENEZUELA (2016-2017) NATIONAL ASSEMBLY (MEMBER, 2016-) FIRST LADY OF VENEZUELA (2013-) PRESIDENT OF THE NATIONAL ASSEMBLY OF VENEZUELA (2006-2011)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2018-09-25
Modified At	2024-10-13
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CAPITAL DISTRICT, CAPITAL DISTRICT, VEN CAPITAL DISTRICT
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN AND FIRST LADY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25079

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 44 Country: Canada Entity: Q799556 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 25079 Country: United States Entity: Q799556 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6ST7P Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: United States Entity: Q799556 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. CILIA FLORES

Alias	CILIA ADELA FLORES DE MADURO
Profile Type	PERSON
Name	CILIA FLORES
First Name	CILIA
Last Name	FLORES
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-09-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6TDH5 Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: United States Entity: usgsa-s4mr6tdh5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view