Alert!
Member PSUV National Directorate, National Assembly Deputy
Flag Summary
OFAC SDN – Executive Order 13692 (Venezuela)
Nicolás Ernesto Maduro Guerra is listed on the OFAC Specially Designated Nationals and Blocked Persons List under the Venezuela sanctions program. He is designated for supporting his father’s corruption and undermining democracy, including his roles as Deputy of the National Assembly (2020) and former constituent assembly member. Any assets he holds under U.S. jurisdiction are subject to immobilization and U.S. persons are prohibited from transacting with him.
Politically Exposed Person — Legislative Position (PSUV)
Nicolás Ernesto Maduro Guerra is flagged as a Politically Exposed Person in Venezuela, affiliated with the Partido Socialista Unido de Venezuela (PSUV) and holding a principal position in the National Assembly. He is responsible for legislative functions and participates in various parliamentary friendship groups, indicating significant political influence.
Extensive Sanctions on Father (Nicolás Maduro Moros)
The screening report also returned results for Nicolás Maduro Moros (President of Venezuela, father of this subject), who is an independent sanctioned entity under the EU, Canada, Venezuela, and multiple other jurisdictions — including an asset freeze under EU Council Implementing Regulation (EU) 2022/2020 and designations by Global Affairs Canada. These flags apply to the father as a linked entity, not to Nicolás Ernesto Maduro Guerra directly.
Sanction Details
Active
Linked Entities
Nicolás Maduro Moros
Sanctioned
Cilia Adela Flores de Maduro
Sanctioned
Cilia Flores
Sanctioned
Santiago José Morón Hernández
Sanctioned
Database Coverage
Sources
OFAC SDN and Blocked Persons List
U.S. Department of the Treasury. Individuals and companies owned, controlled by, or acting on behalf of targeted countries, terrorists, narcotics traffickers, and other designated nationals.
SAM.gov — Exclusions (Public)
U.S. Government System for Award Management — public exclusions list reflecting reciprocal OFAC sanctions designations.
National Assembly of the Bolivarian Republic of Venezuela
Unicameral legislature of Venezuela. Contains information on the Deputies of the National Assembly, including members affiliated with the PSUV.
Venezuela Members of the National Assembly
Structured dataset of current and former members of the unicameral Venezuelan legislature.
Official Gazettes Venezuela
Official government gazettes of Venezuela containing appointment notices, decrees, and official governmental records.
United Socialist Party of Venezuela (PSUV)
Partido Socialista Unido de Venezuela — the ruling political party founded by Hugo Chávez in 2007. Source contains party membership and leadership records.
Government of Canada — Justice for Victims of Corrupt Foreign Officials Regulations
Lists individuals designated under the Sergei Magnitsky Law for corruption or serious human rights violations as determined by the Governor in Council.
Global Affairs Canada
Canada’s department responsible for international relations and foreign policy, managing sanctions designations and enforcement notifications.
Government of Canada — Enforcement Notifications
Canadian government enforcement actions taken under various Acts and regulations.
EUR-Lex — CFSP Decisions and Regulations
European Union law database covering Common Foreign and Security Policy decisions, including Venezuela-related asset freezes and sanctions instruments.
OPEC — Member Country Representative Records
Organization of the Petroleum Exporting Countries. Information on government representatives of member countries including Venezuela.
Chinese People’s Political Consultative Conference (CPPCC)
Political advisory body of the People’s Republic of China. Official notice board containing appointment records and diplomatic reference data.
Wikipedia — People by Occupation and Nationality
Encyclopedic reference data source organized by occupation and nationality.
Wikidata
Data analytics platform providing insights from structured public data sources.