Lists › OFAC SDN › ofac_sdn-25079
Cilia Adela FLORES DE MADURO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 25079.
Programs
Names and aliases
| Cilia Adela FLORES DE MADURO | primary |
| Cilia FLORES | alias (strong) |
Identifiers
| Cedula No. | 5315632 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1956-10-15 |
| Birth places | Tinaquillo, Cojedes, Venezuela |
| Addresses | Capital District Venezuela |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.