SDN list · entry 56354
Maiquetia VIP Bar Restaurant
Yes. Maiquetia VIP Bar Restaurant is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and TCO programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 56354, added on December 3, 2025. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, TCO |
| Type | company or organisation |
| Added to the list | December 3, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Maiquetia VIP Bar Restaurant | Primary name | strong |
| Maiquetia VIP | A.K.A. | strong |
| Discoteca Maiquetia VIP | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Matricula Mercantil No | 3319256 | Colombia |
Details published by OFAC
| Address | Cl. 17 Sur #16-54, Bogota, Colombia |
|---|---|
| Organization Type: | Beverage serving activities |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 13581 (TCO)