Nex Systems
Person

Nicolas MADURO MOROS

Sanctioned entity

Born 23 Nov 1962 (63 years old),Venezuela. Named in 5 sanctions listings. Presidente de la República Bolivariana de Venezuela since 5 Mar 2013.

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Summary

Ehemaliger Präsident Venezuelas (2013–2026); ehemaliger Vizepräsident Venezuelas (2006–2013).

Venezuelan politician

Sanctions and listings5

  • Listed
    19 Sep 2017
    Effective
    31 Jul 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    5 Jan 2026

    Official designation

    Federal Department of Foreign AffairsSwitzerland Asset Freezes of Foreign Politically Exposed PersonsSwitzerland

    Programme CH-FIAA-VEfedlex.admin.cheda.admin.chfedlex.admin.ch

  • Listed
    22 Sep 2017

    Special Economic Measures Act - Venezuela

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Programme CA-SEMAReference 1international.gc.cainternational.gc.ca

  • Listed
    3 Nov 2017

    Justice For Victims Of Corrupt Foreign Officials Act - Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Programme CA-JVCFOAReference 1international.gc.cainternational.gc.ca

  • Listed
    31 Jul 2017

    Venezuela-Related Sanctions - VENEZUELA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    VENEZUELA, IRAN-CON-ARMS-EO and block

    Executive Order 13692 (Venezuela)

    Executive Order - Convential Arms (Iran)

    Programme US-VENReference 22790treasury.govofac.treasury.gov

Positions held9

  1. Since 5 Mar 2013

    Presidente de la República Bolivariana de Venezuela

    Current

    Venezuela

  2. 5 Mar 2013 to 3 Jan 2026

    President of Venezuela

    Venezuela

  3. 23 Apr 2016 to 21 Apr 2017

    President pro tempore of the Union of South American Nations

    Ecuador

  4. 9 Aug 2006 to 13 Oct 2012

    Minister of Foreign Affairs of Venezuela

    Venezuela

  5. Period not retained

    President of the Bolivarian Republic of Venezuela

  6. 2005 to 2006

    President of the National Assembly of Venezuela

  7. 1998 to 2001

    member of the 1999 National Constituent Assembly of Venezuela

  8. 2016 to 2019

    Secretary General of the Non-Aligned Movement

  9. 2012 to 2013

    Vice President of Venezuela

Connections6

Family3

All 3 markedSanctionedDebarredPolitician

Other links1

  • EX-CLE C.A.SanctionedDebarred
    Linked from
    "Providing support to"Venezuela

Identifiers2

IdentifierNumberIssued by
ID number5892464
Cedula no5892464Venezuela

Other names37

Also known as35

ניקולאס מאדורוNicolás Maduro MorosNicolas Maduroনিকোলাস মাদুরো মরোসМадуро, НиколасNicolas Maduro Moros니콜라스 마두로 모로스Николас Мадуро МоросНікалас Мадура МорасNikolas Maduro MorosНіколас Мадуро МоросNicolaus Maduro Morosნიკოლას მადუროنيكولاس مادوروNikolass MaduroНиколас МадуроNicolás MADURO MOROSНікалас Мадура
Show 17 more
নিকোলাস মাদুরোنکولاس مادوروNikolas MaduroΝίκολας ΜαδούροMADURO MOROS Nicolásनिकोलस मदुरोՆիկոլաս Մադուրոניקולאס מדורוनिकोलस मडुरोNicolás MaduroНіколас Мадуро尼古拉斯·马杜罗နီကိုးလပ်စ် မဒူရို니콜라스 마두로MADURO MOROS, Nicolasニコラス・マドゥロنیکلاس مادورو

Weak aliases2

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

马杜罗Maduro

Addresses1

  • CARACAS, CAPITAL DISTRICT

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