SDN list · entry 22790
MADURO MOROS Nicolas
Yes. MADURO MOROS Nicolas is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA and IRAN-CON-ARMS-EO programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 22790, added on July 31, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA, IRAN-CON-ARMS-EO |
| Type | individual |
| Added to the list | July 31, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MADURO MOROS Nicolas | Primary name | strong |
| MADURO MOROS Nicolás | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 5892464 | Venezuela |
Details published by OFAC
| Date of birth | November 23, 1962 |
|---|---|
| Place of birth | Caracas, Venezuela |
| Citizenship | Venezuela |
| Address | Caracas, Capital District, Venezuela |
| Gender | Male |
| Title | President of the Bolivarian Republic of Venezuela |
Legal basis
- Executive Order 13692 (Venezuela)
- Executive Order - Convential Arms (Iran)