---
title: "FELIX B. MADURO S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eeb409c2-471d-55cb-8c86-beefcd5b683a
json: https://whiteintel.dev/api/public/dossier/eeb409c2-471d-55cb-8c86-beefcd5b683a
identifier: ofac:19147
risk: High
source: WhiteIntel corporate-ownership graph
---

# FELIX B. MADURO S.A.

**Type:** Organization  
**Identifier:** `ofac:19147`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eeb409c2-471d-55cb-8c86-beefcd5b683a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeb409c2-471d-55cb-8c86-beefcd5b683a  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: FELIX B. MADURO S.A.

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19147

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FELIX B. MADURO S.A.**. Human view: https://whiteintel.dev/entity/eeb409c2-471d-55cb-8c86-beefcd5b683a · Structured JSON: https://whiteintel.dev/api/public/dossier/eeb409c2-471d-55cb-8c86-beefcd5b683a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._