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Canonical ID: NK-en9A7cdVq8dV9oB2xpD2GN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cl. 17 Sur #16-54, Bogota | eng | us_ofac_sdn | ofac-56354 | |||
Organization:addressEntity | addr-0cb00d453f31096bd22db8abe345653f99cfdeb5 | eng | us_ofac_sdn | ofac-56354 | |||
Organization:alias | Maiquetia VIP | eng | us_ofac_sdn | ofac-56354 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-56354 | |||
Organization:id | 6acb0494a2f7f5499748f495b8dd1a6e053631f2 | eng | us_ofac_sdn | ofac-56354 | |||
Organization:incorporationDate | 2020-12-17 | eng | us_ofac_sdn | ofac-56354 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56354 | eng | us_ofac_sdn | ofac-56354 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56354 | |||
Organization:weakAlias | Discoteca Maiquetia VIP | eng | us_ofac_sdn | ofac-56354 | |||