SDN list · entry 26946
MADURO GUERRA Nicolas Ernesto
Yes. MADURO GUERRA Nicolas Ernesto 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 26946, added on June 28, 2019. OFAC lists no other names for it.
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 | June 28, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MADURO GUERRA Nicolas Ernesto | Primary name | strong |
| Maduro Guerra Nicolás Ernesto | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 19398759 | Venezuela |
Details published by OFAC
| Date of birth | June 21, 1990 |
|---|---|
| Address | Caracas, Capital District, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)