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Canonical ID: NK-en9A7cdVq8dV9oB2xpD2GN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cl. 17 Sur #16-54, Bogota | eng | us_ofac_sdn | ofac-56354 | |||
LegalEntity:address | CL. 17 SUR #16-54, BOGOTA | eng | us_sam_exclusions | usgsa-s4mrx34yt | |||
Organization:addressEntity | addr-653c978f4b6af1e1e67ba80e8c0450fee1df100f | us_ofac_sdn | ofac-56354 | ||||
Organization:alias | Maiquetia VIP | eng | us_ofac_sdn | ofac-56354 | |||
Organization:country | co | us_ofac_sdn | ofac-56354 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mrx34yt | ||||
Company:country | co | ext_us_ofac_press_releases | ofac-pr-c19936506645e776370fdb297226da4780aa2e0d | ||||
LegalEntity:createdAt | 2025-12-03 | us_sam_exclusions | usgsa-s4mrx34yt | ||||
LegalEntity:id | 4abd8f0e03620c9eccaa17bd86c659063ad71af2 | us_sam_exclusions | usgsa-s4mrx34yt | ||||
Organization:id | e4304c6c7990e39976945f0cf482620d4931746b | us_trade_csl | ofac-56354 | ||||
Organization:id | 99b61ac564a919e256e46176b5f66782182d7797 | us_ofac_sdn | ofac-56354 | ||||
Company:id | d2ad7efc4885d851e060fb287018692faba6c9eb | ext_us_ofac_press_releases | ofac-pr-c19936506645e776370fdb297226da4780aa2e0d | ||||
Organization:incorporationDate | 2020-12-17 | us_ofac_sdn | ofac-56354 | ||||
Organization:name | MAIQUETIA VIP BAR RESTAURANT | us_trade_csl | ofac-56354 | ||||
LegalEntity:name | MAIQUETIA VIP BAR RESTAURANT | eng | us_sam_exclusions | usgsa-s4mrx34yt | |||
Company:name | Maiquetia VIP Bar Restaurant | eng | ext_us_ofac_press_releases | ofac-pr-c19936506645e776370fdb297226da4780aa2e0d | |||
Organization:name | Maiquetia VIP Bar Restaurant | eng | us_ofac_sdn | ofac-56354 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-56354 | |||
Organization:registrationNumber | 3319256 | eng | us_ofac_sdn | ofac-56354 | |||
Organization:sector | Beverage serving activities | eng | us_ofac_sdn | ofac-56354 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0327 | ext_us_ofac_press_releases | ofac-pr-c19936506645e776370fdb297226da4780aa2e0d | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56354 | us_ofac_sdn | ofac-56354 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56354 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56354 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx34yt | ||||
LegalEntity:uniqueEntityId | PH7PZF5MUC13 | eng | us_sam_exclusions | usgsa-s4mrx34yt | |||
Organization:weakAlias | Discoteca Maiquetia VIP | eng | us_ofac_sdn | ofac-56354 | |||