Nicolas Maduro Moros
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [OFAC.IRAN-CON-ARMS-EO] - Iran related Sanctions | Program IRAN-CON-ARMS-EO |
| [CAN.VENEZUELA] - Measures agains Venezuela | |
| [CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act |
Adverse media
- https://www.eleconomista.es/internacional/noticias/10443532/03/20/La-Justicia-de-EEUU-ofrece-25-millones-de-dolares-por-la-captura-de-Maduro-y-declara-a-Venezuela-patrocinadora-del-terrorismo.html
- https://www.elconfidencial.com/mundo/2019-03-26/raul-gorrin-globovision-corrupcion-chavez-maduro_1898554/
- https://www.eleconomista.es/internacional/amp/10443532/La-Justicia-de-EEUU-ofrece-25-millones-de-dolares-por-la-captura-de-Maduro-y-declara-a-Venezuela-patrocinadora-del-terrorismo
- https://www.lavanguardia.com/internacional/20200326/48106005386/eeuu-denuncia-maduro-narcotrafico.html
- https://www.elperiodico.com/es/internacional/20200327/colombia-eeuu-maduro-narcotrafico-7906911
- https://www.elperiodico.com/es/internacional/20200326/estados-unidos-acusara-a-maduro-de-narcotrafico-7906239
- https://www.abc.es/internacional/abci-entrega-exgeneral-venezolano-hugo-carvajal-eeuu-tras-acusado-narcotrafico-202003281844_noticia.html
- https://www.abc.es/internacional/abci-abc-destapo-exclusiva-vinculacion-regimen-chavista-venezuela-narcotrafico-202003261738_noticia.html
- https://www.abc.es/internacional/abci-estados-unidos-hara-posible-capturar-maduro-202003301815_noticia.html
- https://www.eldiario.es/politica/Trinidad-Tobago-Delcy-Rodriguez-EEUU_0_1012099968.html
- https://www.vozpopuli.com/espana/trump-persigue-nervis-villalobos-espana_0_1291671083.html
- https://www.justice.gov/opa/pr/nicol-s-maduro-moros-and-14-current-and-former-venezuelan-officials-charged-narco-terrorism
- https://m.europapress.es/internacional/noticia-guaido-crea-comision-combatir-narcotrafico-terrorismo-imputacion-maduro-20200408144912.html
- https://www.eldiario.es/politica/oposicion-estudiara-mecanismo-Venezuela-DEA_0_1014199674.html
- https://www.elmundo.es/internacional/2020/04/08/5e8c890721efa094668b46ce.html
- https://www.lavanguardia.com/politica/20200601/481558203088/eeuu-ofrece-una-recompensa-por-el-superintendente-de-criptomoneda-venezolana.html
- https://www.eltiempo.com/unidad-investigativa/alex-saab-defensa-presenta-otro-habeas-corpus-512342
- https://www.ice.gov/es/news/releases/15-actuales-antiguos-funcionarios-venezolanos-acusados-de-narcoterrorismo-corrupcion
- https://www.bbc.com/mundo/noticias-america-latina-52049695
- https://www.ice.gov/news/releases/15-current-former-venezuelan-officials-charged-narco-terrorism-corruption-drug
- https://www.cambridge.org/core/journals/american-journal-of-international-law/article/us-department-of-justice-indicts-venezuelan-leader-nicolas-maduro-on-narcotrafficking-charges/805670DB9F7376DB3D8ACFDD2C27E801
- https://www.bradojornal.com/noticias/politica/2023/05/29/eua-oferecem-recompensa-milionaria-por-maduro/
- https://www.bradojornal.com/noticias/politica/2023/05/29/eua-oferecem-recompensa-milionaria-por-maduro/
- https://okdiario.com/investigacion/testaferro-diosdado-cabello-compra-mansion-10-millones-milla-oro-moraleja-4105305
- https://okdiario.com/investigacion/testaferro-diosdado-cabello-compra-mansion-10-millones-milla-oro-moraleja-4105305
- https://www.eltiempo.com/justicia/investigacion/fiscalia-cumplio-con-extincion-de-dominio-a-bienes-de-alex-saab-521068
- https://www.elnuevoherald.com/noticias/america-latina/venezuela-es/article258453058.html
- https://www.noticiasrcn.com/internacional/nicolas-maduro-le-da-un-cargo-a-alex-saab-en-venezuela-463023
- https://www.aporrea.org/contraloria/a304847.html
- https://www.dailynerd.com.br/noticias/qual-e-o-trem-de-aragua/98388/
- https://www.dailynerd.com.br/noticias/qual-e-o-trem-de-aragua/98388/
- https://www.dailynerd.com.br/noticias/qual-e-o-trem-de-aragua/98388/
- https://www.bbc.co.uk/news/articles/cr4krkz7242o
- https://focoinformativo.site/la-fiscalia-busca-restringir-el-acceso-de-maduro-y-su-esposa-a-pruebas
- https://focoinformativo.site/la-fiscalia-busca-restringir-el-acceso-de-maduro-y-su-esposa-a-pruebas
- https://focoinformativo.site/la-fiscalia-busca-restringir-el-acceso-de-maduro-y-su-esposa-a-pruebas
- https://www.masslive.com/westernmass/2026/01/venezuela-presidents-capture-not-about-drug-trafficking-western-mass-experts-say.html
- https://www.lucianne.com/2026/01/04/martina_navratilova_expresses_support_for_criminal_sanctions_to_us_companies_that_take_oil_from_venezuela_160729.html
- https://www.lucianne.com/2026/01/04/martina_navratilova_expresses_support_for_criminal_sanctions_to_us_companies_that_take_oil_from_venezuela_160729.html
- https://www.lucianne.com/2026/01/04/martina_navratilova_expresses_support_for_criminal_sanctions_to_us_companies_that_take_oil_from_venezuela_160729.html
- https://www.lucianne.com/2026/01/04/martina_navratilova_expresses_support_for_criminal_sanctions_to_us_companies_that_take_oil_from_venezuela_160729.html
- https://www.gazetaexpress.com/en/The-full-indictment-of-the-US-against-Maduro--his-wife-and-his-associates-for-drug-trafficking--weapons-and-narcoterrorism/
- https://www.noroeste.com.mx/internacional/eu-imputa-por-narcoterrorismo-y-corrupcion-a-maduro-PD18825684
- https://www.noroeste.com.mx/internacional/eu-imputa-por-narcoterrorismo-y-corrupcion-a-maduro-PD18825684
- https://www.noroeste.com.mx/internacional/eu-imputa-por-narcoterrorismo-y-corrupcion-a-maduro-PD18825684
- https://reporteri.net/en/NEWS/boat/duart-e-lidhura-dhe-syte-e-mbyllur-trump-shperndan-fotografine-e-pare-te-maduros-pas-arrestimit/
- https://it.cibercuba.com/noticias/2026-01-03-u1-e199370-s27061-nid317784-eeuu-presenta-cargos-narcotrafico-narco-contra
- https://it.cibercuba.com/noticias/2026-01-03-u1-e199370-s27061-nid317784-eeuu-presenta-cargos-narcotrafico-narco-contra
- https://it.cibercuba.com/noticias/2026-01-03-u1-e199370-s27061-nid317784-eeuu-presenta-cargos-narcotrafico-narco-contra
- https://it.cibercuba.com/noticias/2026-01-03-u1-e199370-s27061-nid317784-eeuu-presenta-cargos-narcotrafico-narco-contra
- https://www.cibercuba.com/noticias/2026-01-03-u1-e199370-s27061-nid317784-eeuu-presenta-cargos-narcotrafico-narco-contra
- https://www.cibercuba.com/noticias/2026-01-03-u1-e199370-s27061-nid317784-eeuu-presenta-cargos-narcotrafico-narco-contra
- https://www.cibercuba.com/noticias/2026-01-03-u1-e199370-s27061-nid317784-eeuu-presenta-cargos-narcotrafico-narco-contra
- https://www.martinoticias.com/a/coca%C3%ADna-desde-el-hangar-presidencial-sobornos-millonarios-nexos-con-terroristas-qu%C3%A9-dice-la-acusaci%C3%B3n-contra-maduro-y-cilia/438699.html
- https://vpitv.com/lo-ultimo/netanyahu-alerto-sobre-vinculos-entre-iran-hezbola-y-el-regimen-de-maduro-exportan-terrorismo/
- https://forbes.co/2026/01/01/actualidad/ee-uu-destruye-otras-tres-lanchas-supuestamente-vinculadas-al-narcotrafico/
- https://www.trtworld.com/article/13c9672f9ac9
- https://www.abc.net.au/news/2026-01-01/us-strikes-boats-in-international-waters-looking-for-survivors/106191618
- https://www.aljazeera.com/news/2026/1/1/us-kills-three-in-attack-on-alleged-drug-boats-searches-for-survivors
Charges
Public charges
- VEN
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Nicolas Maduro Moros have any sanctions?
Yes, Nicolas Maduro Moros is sanctioned by:
2. Can I receive AML sanctions alerts on Nicolas Maduro Moros?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Nicolas Maduro Moros a PEP (Politically Exposed Person)?
4. What is the relationship between Nicolas Maduro Moros and the AML regulation in Venezuela?
Nicolas Maduro Moros is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Nicolas Maduro Moros and the AML regulation in Venezuela?
Nicolas Maduro Moros is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
6. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
7. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nicolas Maduro Moros:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Web del Ministerio del Poder Popular del Despacho de la Presidencia y Seguimiento de la Gestión de Gobierno | PEPs | VEN |
| Web del Partido Socialista Unido de Venezuela | PEPs | VEN |
| Government of Canada | Sanctioned | CAN |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |