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Dominicana Acquisition S.A.

Offshore · Sanctioned entity
Dominicana Acquisition S.A. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameDOMINICANA ACQUISITION S.A. · Dominicana Acquisition S.A. · Dominicana Acquisition SA[sources]
Incorporation date · [sources]
JurisdictionPanama · Paraguay[sources]
CountryPanama · Paraguay · United States[sources]
Registration numbernot available[sources]
ICIJ ID240550428[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5083789097[sources]
Tax Number80105176-2[sources]
StatusActive[sources]
AddressCalle 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 sourcePandora Papers - Overseas Management Company (OMC)[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Data is current through 2017.

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

OpenCorporates920

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

ICIJ Offshore Leaks Database26,829

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: oc-companies-pa-752119 · ofac-40539 · NK-TNdfSdzDC5Zqm83KUsU6ow · icijol-240550428 · permid-5083789097

For experts: raw data explorer