Statements: FELIX B. MADURO S.A.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Felix B Maduro SA		permid	`permid-5045504845`	2023-11-21
`Organization:name`	FELIX B. MADURO S.A.	eng	us_ofac_sdn	`ofac-19147`	2023-04-20
`Organization:name`	FELIX B. MADURO S.A.		us_trade_csl	`ofac-19147`	2024-05-07