Nicolas MADURO MOROS

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · unknown:1:nicolas maduro moros	—	Unknown source ↗
CA · unknown:1:nicolas maduro moros:venezuela 2017 09 22	—	Unknown source ↗
OFAC · 22790	2026-07-30	U.S. Treasury OFAC ↗

CA · entry unknown:1:nicolas maduro moros

list version published —

Recorded name	Kind
Nicolás MADURO MOROS	Primary name

Programmes

unknown

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)"
  ],
  "details": [
    "DateOfListing: 2017-11-03",
    "Country: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)"
  ],
  "primary_name_published": true,
  "programs": [
    "unknown"
  ]
}

CA · entry unknown:1:nicolas maduro moros:venezuela 2017 09 22

list version published —

Recorded name	Kind
Nicolás MADURO MOROS	Primary name

Programmes

unknown

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Venezuela"
  ],
  "details": [
    "DateOfListing: 2017-09-22",
    "Country: Venezuela"
  ],
  "primary_name_published": true,
  "programs": [
    "unknown"
  ]
}

OFAC · entry 22790

list version published 2026-07-30

Recorded name	Kind
Nicolas MADURO MOROS	Primary name

Programmes

VENEZUELA, IRAN-CON-ARMS-EO

Addresses recorded

Caracas, Capital District, Venezuela

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Caracas, Capital District, Venezuela"
  ],
  "primary_name_published": true,
  "programs": [
    "VENEZUELA",
    "IRAN-CON-ARMS-EO"
  ]
}