Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-ftLSRhx5yHnbWqNoFnFyjm | Organization:country | pa | eng | us_ofac_sdn | ofac-19147 | ||||
| NK-ftLSRhx5yHnbWqNoFnFyjm | Organization:id | 53490f8403eeeb42183c4331ebdde88a5393d2eb | us_trade_csl | ofac-19147 | |||||
| NK-ftLSRhx5yHnbWqNoFnFyjm | Organization:id | e708faa2c82ada1d01aea72eb7ca83cd960b8cb8 | eng | us_ofac_sdn | ofac-19147 | ||||
| NK-ftLSRhx5yHnbWqNoFnFyjm | Organization:name | FELIX B. MADURO S.A. | eng | us_ofac_sdn | ofac-19147 | ||||
| NK-ftLSRhx5yHnbWqNoFnFyjm | Organization:name | FELIX B. MADURO S.A. | us_trade_csl | ofac-19147 | |||||
| NK-ftLSRhx5yHnbWqNoFnFyjm | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19147 | eng | us_ofac_sdn | ofac-19147 | ||||
| NK-ftLSRhx5yHnbWqNoFnFyjm | Organization:taxNumber | 811226-1-498041 | eng | us_ofac_sdn | ofac-19147 | ||||
| NK-ftLSRhx5yHnbWqNoFnFyjm | Organization:taxNumber | 78-273-13798 | eng | us_ofac_sdn | ofac-19147 | ||||
| NK-ftLSRhx5yHnbWqNoFnFyjm | Organization:topics | sanction | eng | us_ofac_sdn | ofac-19147 | ||||
| NK-ftLSRhx5yHnbWqNoFnFyjm | Organization:topics | sanction | us_trade_csl | ofac-19147 | |||||