Lists › OFAC SDN › ofac_sdn-56354
MAIQUETIA VIP BAR RESTAURANT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56354.
Programs
Names and aliases
| MAIQUETIA VIP BAR RESTAURANT | primary |
| MAIQUETIA VIP | alias (strong) |
| DISCOTECA MAIQUETIA VIP | alias (weak) |
Identifiers
| Matricula Mercantil No | 3319256 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Cl. 17 Sur #16-54 Bogota Colombia |
Remarks (as published)
(Linked To: LANDAETA HERNANDEZ, Eryk Manuel)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.