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	Lang	Source dataset	Source ID	First seen
`Company:id`	3daeda4a8626f9e28ef4440553ebb9e077e660a8		permid	`permid-5045504845`	2023-11-21
`Organization:id`	e708faa2c82ada1d01aea72eb7ca83cd960b8cb8	eng	us_ofac_sdn	`ofac-19147`	2023-04-20
`Company:id`	9b9755f4fc07fbd616a1baae2157452dc061414f		opencorporates	`oc-companies-pa-498041`	2023-08-22
`Organization:id`	53490f8403eeeb42183c4331ebdde88a5393d2eb		us_trade_csl	`ofac-19147`	2024-05-07