MAIQUETIA VIP BAR RESTAURANT
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- MAIQUETIA VIP
- DISCOTECA MAIQUETIA VIP
Addresses
- Cl. 17 Sur #16-54 Bogota Colombia
Identifiers
- Matricula Mercantil No: 3319256 (Colombia)
- Organization Established Date: 17 Dec 2020
- Organization Type: Beverage serving activities
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: LANDAETA HERNANDEZ, Eryk Manuel)