Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MADURO MOROS, Nicolas

● Active Sanction | Registry ID: 22790 | Last Updated: 2017-07-31

Sanctions Basis

Programs IRAN-CON-ARMS-EO, VENEZUELA
Legal Authorities Executive Order - Convential Arms (Iran), Executive Order 13692 (Venezuela)
Sanctions Types Block

Identification Features

Birthdate 23 Nov 1962
Citizenship Country Venezuela
Gender Male
Place of Birth Caracas, Venezuela

Official IDs

  • Cedula No.:
    5892464

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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