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Maiquetia VIP Bar Restaurant

Sanctioned
Discoteca Maiquetia VIP
Type
organization
Subtype
Country
Colombia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56354
Asset freeze
2025-12-03activeSource
Official source conditions

Block; Program; SDGT; TCO

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Maiquetia VIP Bar RestaurantPrimary name
    OFAC ↗
    Record provenance
    ID
    56354
    SHA-256
    4b59358160aa53d656487fbcbf0ffdf48c66e11e9f61a07016942b79fa4e7bde
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Discoteca Maiquetia VIPWeak alias
    OFAC ↗
    Record provenance
    ID
    56354
    SHA-256
    4b59358160aa53d656487fbcbf0ffdf48c66e11e9f61a07016942b79fa4e7bde
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maiquetia VIPAlias
    OFAC ↗
    Record provenance
    ID
    56354
    SHA-256
    4b59358160aa53d656487fbcbf0ffdf48c66e11e9f61a07016942b79fa4e7bde
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 56354OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56354
    SHA-256
    3ecf404ad03a0fc4b4fd808ae1338ea95b6c56fa2f49deefe762b14f8f77584e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3319256MATRICULA_MERCANTIL_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    56354
    SHA-256
    3ecf404ad03a0fc4b4fd808ae1338ea95b6c56fa2f49deefe762b14f8f77584e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ColombiaOperation
    OFAC ↗
    Record provenance
    ID
    56354
    SHA-256
    4b59358160aa53d656487fbcbf0ffdf48c66e11e9f61a07016942b79fa4e7bde
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)