Statements: Maiquetia VIP Bar Restaurant

Canonical ID: NK-en9A7cdVq8dV9oB2xpD2GN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCl. 17 Sur #16-54, Bogotaengus_ofac_sdnofac-56354
LegalEntity:addressCL. 17 SUR #16-54, BOGOTAengus_sam_exclusionsusgsa-s4mrx34yt
Organization:addressEntityaddr-0cb00d453f31096bd22db8abe345653f99cfdeb5engus_ofac_sdnofac-56354
Organization:aliasMaiquetia VIPengus_ofac_sdnofac-56354
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrx34yt
Organization:countrycoengus_ofac_sdnofac-56354
LegalEntity:createdAt2025-12-03engus_sam_exclusionsusgsa-s4mrx34yt
Organization:id5374849342b0da917a73b1dfa3dbc668156d88eeus_trade_cslofac-56354
Organization:id6acb0494a2f7f5499748f495b8dd1a6e053631f2engus_ofac_sdnofac-56354
LegalEntity:id3c380833b3491bcaf8b0008b8452311e6e351ed1engus_sam_exclusionsusgsa-s4mrx34yt
Organization:incorporationDate2020-12-17engus_ofac_sdnofac-56354
Organization:nameMaiquetia VIP Bar Restaurantengus_ofac_sdnofac-56354
Organization:nameMAIQUETIA VIP BAR RESTAURANTus_trade_cslofac-56354
LegalEntity:nameMAIQUETIA VIP BAR RESTAURANTengus_sam_exclusionsusgsa-s4mrx34yt
Organization:programIdUS-TERRengus_ofac_sdnofac-56354
Organization:registrationNumber3319256engus_ofac_sdnofac-56354
Organization:sectorBeverage serving activitiesengus_ofac_sdnofac-56354
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56354engus_ofac_sdnofac-56354
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx34yt
Organization:topicssanctionengus_ofac_sdnofac-56354
Organization:topicssanctionus_trade_cslofac-56354
LegalEntity:uniqueEntityIdPH7PZF5MUC13engus_sam_exclusionsusgsa-s4mrx34yt
Organization:weakAliasDiscoteca Maiquetia VIPengus_ofac_sdnofac-56354
  • 1 - 23 of 23
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting