FELIX B. MADURO S.A.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDNTK. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: felix b. maduro s.a. · 1 alias · 1 outbound · 0 inbound
Related entities (14)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- FELIX GOLD ALASKA TREASURE CREEK INC. USAlobbying_client · head-token 0.85
- The Felix Rutledge Societynonprofit · head-token 0.85
- FELIX 2016 MORENO VALLEY UNIFIED SCHOOL DISTRICT TRUSTEE AREA 2; MARISELAcommittee · head-token 0.85
- FELIX FOR CENTINELA VALLEY SCHOOL BOARD OF TRUSTEES 2009, COMMITTEE TO ELECT JESSICAcommittee · head-token 0.85
- FELIX FOR CITY COUNCIL CITY OF OCEANSIDE 2018, CHRISTOPHER Acommittee · head-token 0.85
- FELIX FOR CONGRESScommittee · head-token 0.85
- FELIX FOR DOWNEY CITY COUNCIL 2022; ANTHONYcommittee · head-token 0.85
- FELIX FOR SEASIDE COUNCILcommittee · head-token 0.85
- FELIX FOR STATE CENTER COMMUNITY COLLEGE DISTRICT TRUSTEE AREA 5, 2022; GILBERTcommittee · head-token 0.85
- FELIX FOR UPLAND CITY COUNCIL 2016; RICKYcommittee · head-token 0.85
- FELIX FOR UPLAND CITY COUNCIL 2018; RICKYcommittee · head-token 0.85
- FELIX FRAGA FOR CONGRESS COMMITTEEcommittee · head-token 0.85
- FELIX JR. FOR CITY COUNCIL 2017; ANTHONYcommittee · head-token 0.85
- FELIX SEIER FOR CONGRESScommittee · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 19147 | FELIX B. MADURO S.A. | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge