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MADURO MOROS Nicolas

Sanctioned
Type
person
Subtype
Country
Venezuela
Date of birth
1962-11-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
22790
Asset freeze
2017-07-31activeSource
Official source conditions

Block; Program; VENEZUELA; IRAN-CON-ARMS-EO

Source ↗
Legal bases
United States
Executive Order 13692 (Venezuela)executive order
Source
United States
Executive Order - Convential Arms (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MADURO MOROS NicolásAlias
    OFAC ↗
    Record provenance
    ID
    22790
    SHA-256
    5adf9ddf05f2f1a15348b49b75e987ceb3ccb7fb2020ef95e7ef46cbff8f054b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MADURO MOROS NicolasPrimary name
    OFAC ↗
    Record provenance
    ID
    22790
    SHA-256
    5adf9ddf05f2f1a15348b49b75e987ceb3ccb7fb2020ef95e7ef46cbff8f054b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 22790OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22790
    SHA-256
    671b9d822202de6e303678f246075e7de2d1e492a31c7d8d08748492774abe8d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5892464CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    22790
    SHA-256
    671b9d822202de6e303678f246075e7de2d1e492a31c7d8d08748492774abe8d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-11-23Birth date
    Source not recordedOriginal record not linked

Places

  • Caracas, VenezuelaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    22790
    SHA-256
    5adf9ddf05f2f1a15348b49b75e987ceb3ccb7fb2020ef95e7ef46cbff8f054b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)