NK-MqynMfefrdgEBaw8GFjQRy | | Organization:address | | Av. Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingo | eng | us_ofac_sdn | | ofac-26153 | |
NK-MqynMfefrdgEBaw8GFjQRy | | Organization:address | | Av. Ortega y Gasset No. 95, Cristo Rey, Santo Domingo | eng | us_ofac_sdn | | ofac-26153 | |
NK-MqynMfefrdgEBaw8GFjQRy | | Organization:addressEntity | | addr-e68b0fbfad894d109759ba55d096b0a14f645c06 | eng | us_ofac_sdn | | ofac-26153 | |
NK-MqynMfefrdgEBaw8GFjQRy | | Organization:addressEntity | | addr-bc9fed79041e83743b5a39fce7c516deafc0be24 | eng | us_ofac_sdn | | ofac-26153 | |
NK-MqynMfefrdgEBaw8GFjQRy | | Organization:country | | do | eng | us_ofac_sdn | | ofac-26153 | |
NK-MqynMfefrdgEBaw8GFjQRy | | Organization:id | | 522f249b0ddfa42436b90a55e7371100fe7f2fcd | eng | us_ofac_sdn | | ofac-26153 | |
NK-MqynMfefrdgEBaw8GFjQRy | | Organization:id | | 27f810b1843057bd27b7ebdc4a84e48db53ade45 | | us_trade_csl | | ofac-26153 | |
NK-MqynMfefrdgEBaw8GFjQRy | | Organization:name | | UNLIMITED DANCE DISCOTECA SRL | eng | us_ofac_sdn | | ofac-26153 | |
NK-MqynMfefrdgEBaw8GFjQRy | | Organization:name | | UNLIMITED DANCE DISCOTECA SRL | | us_trade_csl | | ofac-26153 | |
NK-MqynMfefrdgEBaw8GFjQRy | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26153 | eng | us_ofac_sdn | | ofac-26153 | |
NK-MqynMfefrdgEBaw8GFjQRy | | Organization:taxNumber | | 131-28035-8 | eng | us_ofac_sdn | | ofac-26153 | |
NK-MqynMfefrdgEBaw8GFjQRy | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26153 | |
NK-MqynMfefrdgEBaw8GFjQRy | | Organization:topics | | sanction | | us_trade_csl | | ofac-26153 | |
NK-MqynMfefrdgEBaw8GFjQRy | | Organization:weakAlias | | AQUA CLUB | eng | us_ofac_sdn | | ofac-26153 | |