Lists of sanctions
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30.04.2025 14:58:23

Cilia Adela FLORES DE MADURO

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 31.12.2019

Names (2)

Last name/Name FLORES DE MADURO
First name/Name Cilia Adela
Full name/Name Cilia Adela FLORES DE MADURO
Type Name
Last name/Name FLORES
First name/Name Cilia
Full name/Name Cilia FLORES
Type Alias
Quality Strong

Addresses (1)

Country Venezuela, Bolivarian Republic
Region Capital District
Full address Capital District, Venezuela

Birth data (2)

Birthdate
Place Tinaquillo, Cojedes, Venezuela
Country Venezuela, Bolivarian Republic

Identification documents (1)

Type Cedula No.: 5315632
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 30.04.2025. 14:15
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