Cilia Adela Gavidia Flores De Maduro
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [CAN.VENEZUELA] - Measures agains Venezuela |
Adverse media
- https://www.lavozdegalicia.es/noticia/internacional/2019/04/13/detenido-narcotrafico-madrid-historico-exgeneral-chavista-reconocio-guaido/0003_201904G13P22992.htm
- https://www.elconfidencial.com/mundo/2019-03-26/raul-gorrin-globovision-corrupcion-chavez-maduro_1898554/
- https://www.abc.es/internacional/abci-abc-destapo-exclusiva-vinculacion-regimen-chavista-venezuela-narcotrafico-202003261738_noticia.html
- https://www.elmundo.es/internacional/2020/05/27/5ecec78321efa080288b45e9.html
- https://www.reuters.com/investigates/special-report/venezuela-politics-flores-es/
- https://www.eluniversal.com/sucesos/79354/el-narcotrafico-infiltro-organismos-policiales-y-militares-en-venezuela
- https://www.eluniversal.com/sucesos/79354/el-narcotrafico-infiltro-organismos-policiales-y-militares-en-venezuela
- 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.cazadoresdefakenews.info/verdadero-alex-saab-fue-liberado-a-cambio-de-presos-politicos-estadounidenses-en-venezuela/
- https://www.arcamax.com/currentnews/newsheadlines/s-3970805
- https://www.usatoday.com/story/news/politics/2026/01/03/charges-against-nicolas-maduro-venezuela-president/88006801007/
- https://www.usatoday.com/story/news/politics/2026/01/03/charges-against-nicolas-maduro-venezuela-president/88006801007/
- https://www.conjur.com.br/2026-jan-03/eua-acusam-maduro-e-aliados-de-conspiracao-para-o-narco-terrorismo-leia-denuncia/
- https://www.conjur.com.br/2026-jan-03/eua-acusam-maduro-e-aliados-de-conspiracao-para-o-narco-terrorismo-leia-denuncia/
- https://www.conjur.com.br/2026-jan-03/eua-acusam-maduro-e-aliados-de-conspiracao-para-o-narco-terrorismo-leia-denuncia/
- https://reporteri.net/en/NEWS/boat/duart-e-lidhura-dhe-syte-e-mbyllur-trump-shperndan-fotografine-e-pare-te-maduros-pas-arrestimit/
- https://www.lanuevaradiosuarez.com.ar/internacionales/la-larga-lista-de-delitos-por-los-que-estados-unidos-acusa-a-maduro-77982.html
- https://www.lanuevaradiosuarez.com.ar/internacionales/la-larga-lista-de-delitos-por-los-que-estados-unidos-acusa-a-maduro-77982.html
- https://www.voanews.com/a/us-accuses-venezuela-s-leader-of-operating-a-kleptocracy-/4565912.html
- https://www.voanews.com/a/us-accuses-venezuela-s-leader-of-operating-a-kleptocracy-/4565912.html
- https://www.bhaskarenglish.in/amp/international/news/nicolas-maduro-extradited-us-arrested-venezuela-bedroom-trafficking-136854034.html
- https://www.bozemandailychronicle.com/ap_news/maduros-lawyer-says-us-is-blocking-venezuela-government-from-paying-deposed-leaders-drug-defense/article_82be0895-ec8a-5336-a8bf-d8f0e1497389.html
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Cilia Adela Gavidia Flores De Maduro have any sanctions?
Yes, Cilia Adela Gavidia Flores De Maduro is sanctioned by:
2. Can I receive AML sanctions alerts on Cilia Adela Gavidia Flores De Maduro?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. 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 Cilia Adela Gavidia Flores De Maduro: