⚠
Listed on sanctions / export-control lists
MADURO MOROS, Nicolas
US OFAC
Individual · 1 listing(s)
MADURO MOROS, Nicolas appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-07-31 | US OFAC · listed · Programs: VENEZUELA; IRAN-CON-ARMS-EO · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA; IRAN-CON-ARMS-EO |
|---|---|
| Listed on | 2017-07-31 |
| Grounds (official wording) | President of the Bolivarian Republic of Venezuela |
| Date of birth | 23 Nov 1962 |
| Place of birth | Caracas, Venezuela |
| Nationality | Venezuela |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor MADURO MOROS, Nicolas and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →