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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56354		us_ofac_sdn		`ofac-56354`	2025-12-03
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0327		ext_us_ofac_press_releases		`ofac-pr-c19936506645e776370fdb297226da4780aa2e0d`	2026-01-31