Search Sanctions | SapherCheck

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

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

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

Profile Type	PERSON
Name	TAMERLAN RUSLANOVICH TSALYKOV
First Name	TAMERLAN RUSLANOVICH
Last Name	TSALYKOV
Country	RUSSIA
Birth Date	1990-06-21
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-12
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

Sanction Caption	Russia / Russie
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: 1396 Country: Canada Entity: ca-sema-aabf2b081347d444aaab1f6c73145440b17ec6a8 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng