MAIQUETIA VIP
Sanctioned entityColombia. Named in 3 sanctions listings.
Summary
(also MAIQUETIA VIP BAR RESTAURANT)
(also MAIQUETIA VIP)
Sanctions and listings3
- Listed
- 26 Feb 2026
- Effective
- 3 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Dec 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 13581 (TCO)
Programme US-TERRReference 56354treasury.govofac.treasury.gov
- Listed
- 3 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Eryk Manuel Landaeta HernandezSanctionedDebarredExport controlledShare not statedOwned or Controlled ByVenezuelaColombia
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3319256 | |
| Registration number | 3319256 | |
| Matricula mercantil no | 3319256 | Colombia |
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
CL. 17 SUR #16-54, BOGOTA
Cl. 17 Sur #16-54 Bogota Colombia
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