Nicolas Ernesto MADURO GUERRA

Sanctioned entity

Born 20 Mar 1990 (36 years old),Venezuela. Named in 2 sanctions listings.

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Summary

Venezuelan politician and son of Nicolás Maduro

Sanctions and listings2

Listed
1 Jul 2019
Effective
28 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jun 2019
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 26946treasury.gov ofac.treasury.gov

Positions held3

Period not retained
member of the National Assembly of Venezuela
Period not retained
member of the Chamber of Deputies of Venezuela
Period not retained
member of the 2017 National Constituent Assembly of Venezuela

Connections6

Family4

All 4 markedSanctionedDebarredPEPPolitician

Cilia Flores
Stepparent
Born 1 Jan 1953Venezuela
Nicolas MADURO MOROSDiplomat
Father
Born 23 Nov 1962VenezuelaEcuador
Cilia Flores
Relative; stepson of
Born 1 Jan 1953Venezuela
Nicolas MADURO MOROSDiplomat
Parent
Born 23 Nov 1962VenezuelaEcuador

Identifiers2

Identifier	Number	Issued by
ID number	19398759
Cedula no	19398759	Venezuela

Other names20

Also known as18

Nicolás Maduro JrSohn des GefangenenМадуро, Николас니콜라스 에르네스토 마두로 게라Nicolás Ernesto Maduro GuerraNicolas Ernesto Maduro GuerraNicolás Maduro GuerraΝικολάς Μαδούρο ΓκέραНиколас Мадуро Гуэрраنکولس مادورو گویراՆիկոլաս Մադուրո ԳուերաMADURO GUERRA, Nicolas Ernestoنيكولاس مادورو غيرا니콜라스 마두로 게라Нікалас Мадура Гуэра尼古拉斯·馬杜羅·格拉ニコラス・マドゥーロ・ゲーラניקולאס מדורו גרה

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

小马杜罗Nicolasito

Addresses1

CARACAS, CAPITAL DISTRICT

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