Statements: Maiquetia VIP Bar Restaurant

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Maiquetia VIP Bar Restaurant	eng	us_ofac_sdn	`ofac-56354`	2025-12-03
`Organization:name`	MAIQUETIA VIP BAR RESTAURANT		us_trade_csl	`ofac-56354`	2025-12-03
`Company:name`	Maiquetia VIP Bar Restaurant	eng	ext_us_ofac_press_releases	`ofac-pr-c19936506645e776370fdb297226da4780aa2e0d`	2026-01-31
`LegalEntity:name`	MAIQUETIA VIP BAR RESTAURANT	eng	us_sam_exclusions	`usgsa-s4mrx34yt`	2025-12-05