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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dominicana Acquisition S.A. · Dominicana Acquisition SA | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Panama · Paraguay | [sources] | |||
| Country | Panama · Paraguay · United States of America | [sources] | |||
| ICIJ ID | 240550428 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5083789097 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 80105176-2 | [sources] | |||
| Unique Entity ID | XYVBYZHM9TP6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | CALLE 29 DE SETIEMBRE ENTRE NICOLAS ARGUELLO Y RUDY TORGA NUMERO 1624, LAMBARE, PRY · Calle 29 de Setiembre entre Nicolas Arguello y Rudy Torga Numero 1624, Lambare · Calle 29 de Setiembre entre Nicolas Arguello y Rudy Torga Numero 1624, Lambare, Central ~,~ PARAGUAY, ~ Lambare, Central ~ PARAGUAY, Corporate, Paraguay | [sources] | |||
| Publishing source | Pandora Papers - Overseas Management Company (OMC) | [sources] | |||
| Source link | offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Data is current through 2017.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 29 de Setiembre entre Nicolas Arguello y Rudy Torga Numero 1624, Lambare | Paraguay | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| HORACIO VIVEROS CARTES Politician · Sanctioned entity | - | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
icijol-240550428 · usgsa-s4mrpc2yb · oc-companies-pa-752119 · permid-5083789097 · ofac-40539 · NK-TNdfSdzDC5Zqm83KUsU6owFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.