Nex Systems
Person

Cilia Flores

Sanctioned entity

Born 1 Jan 1953 (73 years old),Venezuela. Named in 5 sanctions listings. Member of the National Assembly.

Screen this subject

Summary

(also Cilia Adela FLORES DE MADURO)

First Lady of Venezuela from 2013 to 2026

(also Cilia FLORES)

Ehefrau von MADURO MOROS Nicolás; Mitglied der Nationalversammlung, Partido socialista Unido de Venezuela (PSUV) (seit 2021); ehemaliges Mitglied der verfassungsgebenden Nationalversammlung von 2017, Partido socialista Unido de Venezuela (PSUV) (2017–2020); ehemalige Generalstaatsanwältin Venezuelas (2012–2013); ehemalige Präsidentin der Nationalversammlung.

Sanctions and listings5

  • Listed
    25 Sep 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Sep 2018

    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 25079treasury.govofac.treasury.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
    25 Sep 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 May 2018

    Special Economic Measures Act - Venezuela

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Programme CA-SEMAReference 44international.gc.cainternational.gc.ca

Positions held7

  1. Current

    Member of the National Assembly

    Venezuela

  2. Period not retained

    member of the Chamber of Deputies of Venezuela

  3. 2000 to 2012

    member of the National Assembly of Venezuela

  4. 2016 to 2017

    member of the National Assembly of Venezuela

  5. Since 2016

    National Assembly (member)

    Current

  6. 2006 to 2011

    President of the National Assembly of Venezuela

  7. 2013 to 2026

    First Lady of Venezuela

Connections6

Family6

All 6 markedSanctionedDebarred

Identifiers2

IdentifierNumberIssued by
ID number5315632
Cedula no5315632Venezuela

Other names38

Also known as34

Флорес, СилияСилия Адела ФлоресФлорес, ЦилияСилія Флоресسیلیا فلوریسՍիլիա ՖլորեսСилия Адела Гавидия Флорес де Мадуроسيليا أديلا فلوريس دي مادوروСылія ФлёрэсЦилия ФлоресCilia Adela FloresСілія Флорэсシリア・フロレス실리아 플로레스Cilia Adela Gavidia Flores de MaduroCilia Adela Flores de MaduroСилия ФлоресСилија Флорес
Show 16 more
西莉亚·弗洛雷斯Силиа ФлоресCilia Adela Flores De Maduroسیلیا فلورسΣίλια ΦλόρεςGAVIDIA FLORES DE MADURO Cilia AdelaCilia FloresováСілія ФлоресFLORES DE MADURO CILIACilia Adela FLORES DE MADUROसिलिया फ्लोरेसסיליה פלורסسيليا فلوريسシリア・フローレスFLORES DE MADURO, Cilia AdelaSiliya Flores

Weak aliases4

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

塞莉亚·弗洛雷斯西利亞·弗洛雷斯Cilita西利雅·弗洛勒斯

Addresses1

  • Capital District, Capital District

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.