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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-VwsSWw2ZttT9Sx2G8CZyqM | Organization:name | DOMINICANA ACQUISITION S.A. | eng | us_ofac_sdn | ofac-40539 | ||||
| NK-VwsSWw2ZttT9Sx2G8CZyqM | Organization:name | DOMINICANA ACQUISITION S.A. | us_trade_csl | ofac-40539 | |||||
| NK-VwsSWw2ZttT9Sx2G8CZyqM | Company:name | Dominicana Acquisition SA | permid | permid-5083789097 | |||||
| NK-VwsSWw2ZttT9Sx2G8CZyqM | Company:name | Dominicana Acquisition S.A. | ext_icij_offshoreleaks | icijol-240550428 | |||||