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Canonical ID: NK-ftLSRhx5yHnbWqNoFnFyjm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-19147 | |||
Organization:id | ad0c756ca6b0652e97a3bed2b371ffed1278427a | eng | us_ofac_sdn | ofac-19147 | |||
Organization:name | FELIX B. MADURO S.A. | eng | us_ofac_sdn | ofac-19147 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19147 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19147 | eng | us_ofac_sdn | ofac-19147 | |||
Organization:taxNumber | 78-273-13798 | eng | us_ofac_sdn | ofac-19147 | |||
Organization:taxNumber | 811226-1-498041 | eng | us_ofac_sdn | ofac-19147 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19147 | |||