SDN list · entry 25079
Flores De Maduro Cilia Adela
Yes. Flores De Maduro Cilia Adela is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 25079, added on September 25, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | September 25, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Flores De Maduro Cilia Adela | Primary name | strong |
| Flores Cilia | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 5315632 | Venezuela |
Details published by OFAC
| Date of birth | October 15, 1956 |
|---|---|
| Place of birth | Tinaquillo, Cojedes, Venezuela |
| Citizenship | Venezuela |
| Address | Capital District, Venezuela |
| Gender | Female |
Legal basis
- Executive Order 13692 (Venezuela)