Nicolas Maduro Moros
OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA] [IRAN-CON-ARMS-EO
Key Facts
- OFAC name on file: MADURO MOROS, Nicolas
- Type: Individual
- Sanctions program: VENEZUELA] [IRAN-CON-ARMS-EO
- Date of birth: 23 Nov 1962
- Place of birth: Caracas, Venezuela
- Citizenship: Venezuela
- Cedula: 5892464
About this designation
Nicolas Maduro Moros appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the VENEZUELA] [IRAN-CON-ARMS-EO program. US persons and entities are prohibited from engaging in transactions with this individual, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.
For compliance teams: this profile is a starting point for diligence — always confirm against OFAC's primary SDN Search before relying on a screen for decision-making, since the SDN list updates continuously and individuals can be added or delisted between our scrape windows.
OFAC remarks (full text)
DOB 23 Nov 1962; POB Caracas, Venezuela; citizen Venezuela; Gender Male; Cedula No. 5892464 (Venezuela); President of the Bolivarian Republic of Venezuela.
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Useful tools and explainers
- Search the full Venezuela SDN list — paste any name to see if it's currently designated.
- OFAC General Licenses for Venezuela — the active GLs that authorize otherwise-prohibited transactions.
- What are OFAC sanctions on Venezuela? (plain-English guide)
- Browse all 410 active Venezuela-program SDN designations