Statements: FELIX B. MADURO S.A.

Canonical ID: NK-ftLSRhx5yHnbWqNoFnFyjm · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	53490f8403eeeb42183c4331ebdde88a5393d2eb	us_trade_csl	`ofac-19147`	2024-05-07
`Organization:name`	FELIX B. MADURO S.A.	us_trade_csl	`ofac-19147`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-19147`	2025-07-17