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	Source dataset	Source ID	First seen
`Company:id`	d2ad7efc4885d851e060fb287018692faba6c9eb	ext_us_ofac_press_releases	`ofac-pr-c19936506645e776370fdb297226da4780aa2e0d`	2026-01-31
`Organization:id`	99b61ac564a919e256e46176b5f66782182d7797	us_ofac_sdn	`ofac-56354`	2026-01-26
`Organization:id`	e4304c6c7990e39976945f0cf482620d4931746b	us_trade_csl	`ofac-56354`	2026-01-06
`LegalEntity:id`	4abd8f0e03620c9eccaa17bd86c659063ad71af2	us_sam_exclusions	`usgsa-s4mrx34yt`	2026-01-06