Efrain Antonio CAMPO FLORES
Sanctioned entityBorn 25 Aug 1986 (40 years old),Venezuela. Named in 2 sanctions listings.
Summary
Venezuelan drug trafficker and nephew of former President Nicolás Maduro
Sanctions and listings2
- Listed
- 11 Dec 2025
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 56484treasury.govofac.treasury.gov
- Listed
- 11 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Family2
All 2 markedSanctionedDebarredPEPPolitician- Aunt; relativeBorn 1 Jan 1953Venezuela
- Nephew; relative ofBorn 1 Jan 1953Venezuela
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 18330183 | |||
| Passport | 081303148 | |||
| Cedula no | 18330183 | Venezuela | ||
| Passport | 081303148 | Venezuela | 28 Nov 2018 |
Other names8
Also known as8
Addresses1
CARACAS
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