Nicolas MADURO MOROS
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
VENEZUELA IRAN-CON-ARMS-EO |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MADURO MOROS |
|---|---|
| First name/Name | Nicolas |
| Full name/Name | Nicolas MADURO MOROS |
| Type | Name |
Addresses (1)
| City | Caracas |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Region | Capital District |
| Full address | Caracas, Capital District, Venezuela |
Birth data (2)
| Birthdate |
|---|
| Place | Caracas, Venezuela |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Identification documents (1)
| Type | Cedula No.: 5892464 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
Identification documents (1)
| Status | Historical (last time active at 25.09.2020 05:15) |
|---|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
Updated: 28.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.