FELIX B. MADURO S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | FELIX B. MADURO S.A. |
|---|---|
| Full name/Name | FELIX B. MADURO S.A. |
| Type | Name |
Addresses (1)
| Country | Panama |
|---|---|
| Full address | Panama |
Identification documents (2)
| Type | RUC #: 811226-1-498041 |
|---|---|
| Country | Panama |
| Type | RUC #: 78-273-13798 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.