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FELIX B. MADURO S.A.

Sanctioned entity
TypeCompany[sources]
NameFELIX B. MADURO S.A. · Felix B Maduro SA[sources]
Incorporation date[sources]
JurisdictionPanama[sources]
CountryPanama[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5045504845[sources]
Registration numbernot available[sources]
Tax Number78-273-13798 · 811226-1-498041[sources]
Websitewww.felix.com.pa[sources]
StatusActive[sources]
AddressPanama[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-19147 · oc-companies-pa-498041 · permid-5045504845

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting