Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

MAIQUETIA VIP BAR RESTAURANT

● Active Sanction | Registry ID: 56354 | Last Updated: 2025-12-03

Sanctions Basis

Programs SDGT, TCO
Legal Authorities Executive Order 13224 (Terrorism), Executive Order 13581 (TCO)
Sanctions Types Block

Identification Features

Organization Type: Beverage serving activities
Organization Established Date 17 Dec 2020
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • Matricula Mercantil No:
    3319256

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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