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Maiquetia Vip Bar Restaurant

On the SDN listEntitySDGTTCO

Maiquetia Vip Bar Restaurant (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, TCO. Addresses on file in: Colombia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MAIQUETIA VIP · aka

Addresses on file

  • Cl. 17 Sur #16-54, Bogota, Colombia

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Dec 2020; Organization Type: Beverage serving activities; Matricula Mercantil No 3319256 (Colombia); a.k.a. 'DISCOTECA MAIQUETIA VIP'; Linked To: LANDAETA HERNANDEZ, Eryk Manuel.