{"id":"5142b66f-255a-494d-8fbe-13da58d54f9a","entityType":"company","canonicalName":"MAIQUETIA VIP BAR RESTAURANT","primaryCountryId":"CO","website":null,"status":null,"industryCode":null,"industryLabel":"Beverage serving activities","legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:08:58.029Z","updatedAt":"2026-09-06T16:50:38.856Z","aliases":[{"id":"3d811853-7c96-42f5-9329-96e3d649bce6","entityId":"5142b66f-255a-494d-8fbe-13da58d54f9a","name":"MAIQUETIA VIP BAR RESTAURANT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:58.039Z","source":{"name":"OFAC SDN"}},{"id":"84f3d756-4818-4cff-9f40-13a5499e758a","entityId":"5142b66f-255a-494d-8fbe-13da58d54f9a","name":"MAIQUETIA VIP","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:58.044Z","source":{"name":"OFAC SDN"}},{"id":"40e56c48-6367-415e-806a-675f805602f9","entityId":"5142b66f-255a-494d-8fbe-13da58d54f9a","name":"DISCOTECA MAIQUETIA VIP","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:58.048Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"6f1564f0-686a-4cf1-bb9b-fbeb86c216f1","entityId":"5142b66f-255a-494d-8fbe-13da58d54f9a","type":"reg_number","value":"3319256","countryId":"CO","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:17.895Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"fadb1fdf-d244-4f14-bb48-99dd5b8ccfd3","entityId":"5142b66f-255a-494d-8fbe-13da58d54f9a","regime":"OFAC","program":"TCO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:58.062Z","lastSeenAt":"2026-10-19T04:05:52.676Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"56354","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"eabfbdac-19c0-4d7a-a59e-226b4575694a","entityId":"5142b66f-255a-494d-8fbe-13da58d54f9a","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:58.055Z","lastSeenAt":"2026-10-19T04:05:52.670Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"56354","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"eba94fdd-753a-4f75-b0a6-a78f02721d3b","entityId":"5142b66f-255a-494d-8fbe-13da58d54f9a","name":"LANDAETA HERNANDEZ, Eryk Manuel","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:24.874Z","personId":"7c1a07e8-796b-4ca0-a9f8-55e8e4d03c16","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"7c1a07e8-796b-4ca0-a9f8-55e8e4d03c16","canonicalName":"Eryk Manuel LANDAETA HERNANDEZ","dateOfBirth":"29 Aug 1982","nationality":"VE","position":null,"sanctions":[{"regime":"OFAC","program":"TCO","lastSeenAt":"2026-10-19T04:10:47.443Z"},{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:47.443Z"}]}}],"sourceLinks":[{"externalId":"56354","fetchedAt":"2026-10-19T04:05:52.667Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}