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: 07.06.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.