Statements: Maiquetia VIP Bar Restaurant

Canonical ID: NK-en9A7cdVq8dV9oB2xpD2GN · Entity type: Organization (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
`Organization:id`	130ffa4a2fef7e9f8f6c8dd4c9fe9058f6bdb6f5	us_ofac_sdn	`ofac-56354`	2026-01-06
`Organization:id`	e4304c6c7990e39976945f0cf482620d4931746b	us_trade_csl	`ofac-56354`	2026-01-06
`LegalEntity:id`	4abd8f0e03620c9eccaa17bd86c659063ad71af2	us_sam_exclusions	`usgsa-s4mrx34yt`	2026-01-06