On official sanctions lists
Cilia Adela Flores De Maduro
37 names and spellings · found in 12 data sources · on 3 official sanctions lists
Also known as
- シリア・フローレス
- Σίλια Φλόρες
- 실리아 플로레스
- GAVIDIA FLORES DE MADURO Cilia Adela
- سیلیا فلوریس
- Սիլիա Ֆլորես
- Cilia Adela Flores
- Cilia Floresová
- Сілія Флорес
- סיליה פלורס
- Силия Флорес
- سيليا فلوريس
- 西莉亚·弗洛雷斯
- Силиа Флорес
- Siliya Flores
- सिलिया फ्लोरेस
- FLORES DE MADURO CILIA
- Сылія Флёрэс
- FLORES DE MADURO, Cilia Adela
- Cilia Flores
- سیلیا فلورس
- Силија Флорес
- Сілія Флорэс
- Цилия Флорес
- Флорес, Цилия
- سيليا أديلا فلوريس دي مادورو
- Cilia Adela Gavidia Flores de Maduro
- Силія Флорес
- Силия Адела Гавидия Флорес де Мадуро
- Флорес, Силия
- Силия Адела Флорес
- シリア・フロレス
Named on 3 official sanctions lists
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 37 names and spellings
- 1 identifier (passport, tax or registration number)
- 4 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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