Nicolas Maduro Moros

PEP | VEN

Sanctioned

Terrorist

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Nicolas Maduro Moros

Gender: label.gender.m

Birth: 1962-11-23 Caracas

Nationality: VEN

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

Charges

Public charges

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)?

Yes, Nicolas Maduro Moros is considered a PEP under the following countries' regulations: Venezuela , Venezuela .

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.